Resolutions for Winding-up

IslingtonEC2A 4BX51.522588-0.085344INSOLVENCY ACT 19862024-04-032024-04-12TSO (The Stationery Office), customer.services@thegazette.co.uk460284364368

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

ATLAS AI LIMITED

(Company Number 12103208)

(“the Company”)

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 3 April 2024 at 11:00AM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Anthony Hyams of Insolve Plus Ltd be appointed Liquidator of the Company.”

Sam Miller - Chairman

3 April 2024