STANECASTLE SOFTWARE LIMITED

Company Number: SC242133

Registered office: 46 Broomhall Road, Edinburgh, EH12 7PL

Principal trading address: 46 Broomhall Road, Edinburgh, EH12 7PL

At a General Meeting of the members of the above named company, duly convened and held at 10am at 46 Broomhall Road, Edinburgh, EH12 7PL on 27/06/2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed liquidator of the company..

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact Aisling Muldoon on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Location: 46 Broomhall Road, Edinburgh, EH12 7PL

Resolution Meeting Time: 10:00

Date of Resolution: 27 June 2025

William Wilson, Chair of the meeting