GEOMATIKK UK LIMITED

(Company Number 12968214)

Registered office: 1st Floor West Davidson House, Forbury Square, Reading, RG1 3EU

Principal trading address: 1st Floor West Davidson House, Forbury Square, Reading, RG1 3EU

Notice is hereby given that by written resolution of the members of the above-named company on 4 December 2024, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that James Hawksworth (IP No. 22450) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB and Terence Guy Jackson (IP No. 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Tom Haley of RSM UK Restructuring Advisory LLP, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB, Tel: 0161 830 4050.

Further details contact: James Hawksworth, Tel: 0118 953 0350, Email: restructuring.mvl@rsmuk.com or Terence Guy Jackson, Tel: 01483 307000, Email: restructuring.mvl@rsmuk.com.

Geir Ingar Korsnes Hansen, Director

4 December 2024

Ag XJ91238