CHARLTON VALE SOFTWARE LTD

(Company Number 09496282)

Registered office: Optionis House, 840 Ibis Court Centre Park, Warrington, WA1 1RL

Principal trading address: (Formerly) Optionis House, 840 Ibis Court Centre Park, Warrington, WA1 1RL

At a General Meeting of the members of the above named company, duly convened and held on 20 September 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 Darren Edwards (IP No. 10350) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Timothy Robert Walters, Director

20 September 2025

Ag GK62934