PROJECT SWORD TOPCO LIMITED

(Company Number 12032049)

Registered office: Suffolk House C/O Catalis Limited, George Street, East Croydon, London, CR0 1PE (in the process of being changed to C/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB)

Principal trading address: Suffolk House C/O Catalis Limited, George Street, East Croydon, London, CR0 1PE

At a General Meeting of the above named Company, duly convened, and held at Suffolk House C/O Catalis Limited, George Street, East Croydon, London, CR0 1PE on 31 July 2025 at 10.10 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Anthony Collier (IP No. 18910) and Richard Goodall (IP No. 27332) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com or Tel: 0161 833 3344 Alternative contact: Beth Megram

Keven David Parker, Chair

31 July 2025

Ag FK50442