FLAT-E LTD

Name of Company: FLAT-E LTD Company Number: 05702959 Nature of Business: Artistic creation. Registered office: 64 Bisley Road, Stroud, GL5 1HG Type of Liquidation: Creditors Date of Appointment: 15 October 2024 Liquidator's name and address: Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG By whom Appointed: Members and Creditors Ag VJ72178 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

FLAT-E LTD (Company Number 05702959) Registered office: 64 Bisley Road, Stroud, GL5 1HG Principal trading address: 64 Bisley Road, Stroud, GL5 1HG At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 15 October 2024 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” The convener has received insufficuient valid objections to the nomination of Philip Richard Booth as Liquidator and the last day for receipt of objections was 15 October 2024, the decision date. Therefore, the creditors have confirmed the appointment of Philip Richard Booth by deemed consent. Further details contact: The Liquidator, Tel: 01924 263777. Robert Slater, Chair 15 October 2024 Ag VJ72178 RESOLUTION OF