PEPPERCORN AI TECHNOLOGY LIMITED

(Company Number 12672070)

Registered office: W2 Offices, 1st Floor, Wellington House, Wellington Street, Cardiff, Wales CF11 9BE

Principal trading address: W2 Offices, 1st Floor, Wellington House, Wellington Street, Cardiff, Wales CF11 9BE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve was appointed Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 1 July 2025 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB.

For further details contact: 01625 544 795 or at annette@beesley.co.uk

Date of Resolution: 01 July 2025

Ian Law, Chairman