BASE ON MARS LTD

(Company Number 12134232)

Registered office: Optionis House, 840 Ibis Court Centre Park, Warrington, WA1 1RL

Principal trading address: (Formerly) Optionis House, 840 Ibis Court Centre Park, Warrington, WA1 1RL

At a General Meeting of the members of the above named company held on 4 December 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Daniel Cseko, Director

4 December 2024

Ag XJ91120