1INSURER HOLDINGS LIMITED

(Company Number 10021103)

Previous Name of Company: 1Software Holdings Limited

1INSURER LIMITED

(Company Number 09481775)

Previous Name of Company: Innovation Group Software (UK) Limited

TIG ACQUISITION HOLDINGS LIMITED

(Company Number 05967175)

Previous Name of Company: TIG Acquisition Holdings Limited; TIG Acquisition (Holdings)

DIMO COMPUTING LTD

(Company Number 03693420)

THE WARWICK PARTNERSHIP LIMITED

(Company Number 13135943)

Registered office: (All) Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 30 September 2025. Effective Date: 30 September 2025. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 7420 3163.

Charlie Richard Simon, Director

30 September 2025

Ag HK70706