SONAS SYSTEMS LIMITED

(Company Number: SC569933 )

trading as Sonas Systems Limited

Registered Office: The Darnley Mill , Corselet Road, Glasgow G53 7RN

Principal Trading Address: The Darnley Mill , Corselet Road, Glasgow G53 7RN

Nature of Business: 62012 - Business and domestic software development

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 02 September 2025, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596 ), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510 , Email address: creditors@revolutionrti.co.uk .

Raheel Bhatti (as he/she was the chairman), Chairman