GOLD FALCON VENTURES LIMITED

(Company Number 13750691)

Registered office: 6a Miles Street, Vauxhall, London, SW8 1GX

Principal trading address: (Formerly) 6a Miles Street, Vauxhall, London, SW8 1GX

At a General Meeting of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 19 November 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Peter Simkin by email at Peter.Simkin@btguk.com or by telephone on 01722 435 190.

Waqar Liaqat Khan, Chair

19 November 2024

Ag WJ82140