3M TOUCH SYSTEMS UK LIMITED

Company Number: SC122260

Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: Ernst & Young LLP G1, 5 George Square, Glasgow, Scotland, G2 1DY

The following written resolutions were passed on 14 November 2023, by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 24430) be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7951 2000. Alternative contact: Maria Prince.

Lars Petter Plaaterud , Director

17 November 2023

Ag KJ81833