COMPART SYSTEMS LIMITED

(Company Number 10367831)

Registered office: 280 Bishopsgate, London, EC2M 4AG

Principal trading address: 280 Bishopsgate, London, EC2M 4AG

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 30 April 2025 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Geoffrey Wayne Bouchier (IP No. 9535) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them."

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Caroline Campbell, Email: caroline.campbell@Kroll.com

Mary Ann Sigler, Director

1 May 2025

Ag CK20069