SYSINNOVATE LTD

(Company Number 10716007)

Registered office: 144 Syon Lane, Isleworth, TW7 5NJ

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened and held at 144 Syon Lane, Isleworth, TW7 5NJ on 28 October 2025 at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966 or by email at ashok@bhardwaj.co.uk

Luqman Ahmad, Director

28 October 2025

Ag HK73265