PLATAFORMA LTD

(Company Number 13972107)

Registered office: 10th Floor, 5 Churchill Place, London, E14 5HU

Principal trading address: 10th Floor, 5 Churchill Place, London, E14 5HU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 31 October 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087 220, Email: Chloe.odell@opusllp.com

Aiden Whiteman De Brunner, Director

31 October 2024

Ag WJ82332