POLKADOT SOLUTIONS LTD

(Company Number 11090015 )

Registered office: 27 Mortimer Street, London, W1T 3BL in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 3.00 pm on 29 October 2024 at Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Nedim Ailyan (IP No. 9072) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Joint Liquidators for the purpose of voluntary winding up."

Further details contact: The Joint Liquidators, Email: Ben.stanyon@frpadvisory.com. Alternative contact: Nicola Elsworth.

Ben Stanyon, Joint Liquidator

12 November 2024

Ag WJ81307