EFFECTIVE INVESTING LIMITED

(Company Number 10590048)

Trading Name: Util

Registered office: Suite I Windrush Court, Abingdon Business Park, Abingdon, OX14 1SY

Principal trading address: White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Venise Tan on 0207 566 4020 or at Vtan@mks.co.uk

Date of Resolution: 29 April 2024

Patrick Wood Uribe, Director