D2IQ TECHNOLOGIES UK LIMITED

(Company Number 10121851)

Registered in England and Wales

Registered office: First Floor West Davidson House, Forbury Square, Reading, RG1 3EU

Principal trading address: Business address: First Floor West Davidson House, Forbury Square, Reading, RG1 3EU

At a general meeting of the above-named company, duly convened, and held at 3:30pm on 16 January 2024, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

George Li

Chairman

16 January 2024