MERLINSOFT LIMITED

(Company Number 08791279)

Registered office: The Company’s registered office will be changed to 9th Floor, 7 Park Row, Leeds, LS1 5HD. It is currently BBIC Innovation Way, Wilthorpe, Barnsley, South Yorkshire S75 1JL

Principal trading address: BBIC Innovation Way, Wilthorpe, Barnsley, South Yorkshire S75 1JL

Notice is hereby given that the following resolutions were passed on 9 September 2025 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Anthony Milnes (IP No. 23150) of Leonard Curtis, 1 & 2 Lion Chambers, John William Street, Huddersfield, HD1 1ES and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Sam Burden.

Owen Gleadall, Director

9 September 2025

Ag GK61218