SYSTEMPORT LIMITED

(Company Number 04245941)

Registered office: 167 Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

Principal trading address: (Former) 183 Lower Blandford Road, Broadway, Broadstone, Dorset BH18 8DH

At a General Meeting of the members of the above-named Company, duly convened, and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 16 September 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up and 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 holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Peter Simkin by email at Peter.Simkin@btguk.com or by telephone on 01722 435190.

Simon James Hudson Barker, Chair

16 September 2025

Ag GK61665