ONPROCESS TECHNOLOGY LIMITED

(Company Number 11400766)

Registered office: 30 Fenchurch Street, London, EC3M 3BD

Principal trading address: 30 Fenchurch Street, London, EC3M 3BD

The following written resolutions were duly passed by the members of the company on 13 December 2024 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Michael Kiely (IP No. 9617) and Paul Zalkin (IP No. 18612) both of Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Sian Cookson, Email: sian.cookson@quantuma.com, Tel: 020 3856 6720.

Gareth Newton, Director

13 December 2024

Ag XJ91885