OUROTECH LIMITED

(Company Number 12288322)

Registered office: 2 Leman Street, London, E1W 9US

Principal trading address: Translation & Innovation Hub (I-Hub), 84 Wood Lane, London W12 0BZ

At a General Meeting of the members of the above named Company, duly convened and held at 11.00 am on 21 August 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew McTear (IP No. 007242) and Jo Watts (IP No. 23310) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Duleeka Ranatunga, Chair

21 August 2025

Ag FK52284