QUANTIQ TECHNOLOGY LIMITED

(Company Number 02601751)

Previous Name of Company: Tectura (UK) Ltd (30/9/04 to 24/7/14); Aston Business Solutions (UK) Limited (10/01/03 to 30/09/04); Aston Naviteam UK Limited (20/06/00 to 10/01/03); Druckman IT Limited (26/11/91 to 20/06/00); Zinova Computers Limited (16/04/91 to 26/11/91)

Registered office: 1st Floor, 10 Chiswell Street, London, EC1Y 4UQ

Principal trading address: 1st Floor, 10 Chiswell Street, London, EC1Y 4UQ

The following written resolutions were duly passed by the members of the company on 7 October 2022 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Simon James Bonney (IP No. 9379) and James Varney (IP No. 27950) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Sian Stokes, Email: Sian.stokes@quantuma.com, Tel: 020 3856 6720.

Dion Leslie Walker, Director

7 October 2022

Ag VH71829