UCS SOFTWARE LTD

(Company Number: 12030481)

trading as UCS Software Ltd

Registered Office: 23 Brackenhurst Drive, Moortown, Leeds LS17 6WE

Principal Trading Address: 23 Brackenhurst Drive, Moortown, Leeds LS17 6WE

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 02 May 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD ., Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

Upkar Saimbi, Chairman