SIRIUS APPS LTD.

(Company Number 11827971)

Registered office: KBS Accounting LLP, Wright House, 67 High Street, Tarporley, CW6 0DP

Principal trading address: (Formerly) KBS Accounting LLP, Wright House, 67 High Street, Tarporley, CW6 0DP

At a General Meeting of the Members of the above-named Company, duly convened and held at KBS Accounting LLP, Wright House, 67 High Street, Tarporley, CW6 0DP on 2 October 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 Paul Stanley (IP No. 008123) and Mark Weekes (IP No. 29790) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are 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 0161 837 1700. Alternatively enquiries can be made to Sam Shaw by email at sam.shaw@btguk.com or by telephone on 0161 837 1700.

Edward James Harford, Chair

2 October 2025

Ag HK71178