LAVASTORM ANALYTICS LIMITED

(Company Number 07767670)

Previous Name of Company: MDS Lavastorm Analytics Limited

Registered office: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, RG1 1NH

Principal trading address: 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, RG1 1NH

Notification of Written Resolutions of the Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Respectively pursuant to Part 13 of the Companies Act 2006

Circulation Date: 7 December 2023. Effective Date: 21 December 2023.

I, the undersigned, being the sole director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Rhiannon McColl by email at SC-Team@btguk.com or by telephone on 020 8343 5900.

Joseph Rogers, Director

21 December 2023

Ag LJ92568