CAPGEMINI CERTIFICATIONS UK LIMITED

(Company Number 08126402)

Registered office: 95 Queen Victoria Street, London, EC4V 4HN

Principal trading address: 95 Queen Victoria Street, London, EC4V 4HN

At a General Meeting of the above named Company duly convened and held at 11: 45 am on 10 September 2025 at 95 Queen Victoria Street, London, EC4V 4HN the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Rachel Hamilton, Tel: 01142 356 780.

Jason Glew, Chair

10 September 2025

Ag GK61624