BSR SOFTWARE LTD

(Company Number 12171294)

Registered office: The Charter Building, Charter Place, Uxbridge, UB8 1JG

Principal trading address: The Charter Building, Charter Place, Uxbridge, UB8 1JG

At a general meeting of the Members of the above-named Company, duly convened and held on 23 October 2025 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Marvin Doondeea, E-mail: marvin.doondeea@voscap.co.uk

Rohin Thind, Chair

24 October 2025

Ag HK73479