CARROUSEL DIGITAL LIMITED

(“the Company”)

(Company Number 04046934)

Registered office: TC Group 6th Floor, King's House, 9-10 Haymarket, London, SW1Y 4BP

Principal trading address: Virtual office

(t/a [any trading name or style]): None; (formerly [any former registered name within past 12 months]): None

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 18 December 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Denise Gordon, denisegordon@tc-group.com - Telephone: 01733 569494

Mr Bruno Sangle-Ferriere

Director