APOGEE IDEAS LTD

(Company Number 08700406)

Registered office: C/O Rodliffe Accounting Ltd, 1 Canada Sq, 37th Floor, Canary Wharf, London E14 5AA to be changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Principal trading address: C/O Rodliffe Accounting Ltd, 1 Canada Sq, 37th Floor, Canary Wharf, London E14 5AA

The following Written Resolutions were duly passed by the Members of the Company on 16 March 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Matthew Wagerfield, Director

16 March 2026

Ag NK122176