ONLINE ENGINEERING SYSTEMS LIMITED

(Company Number 03933116)

Registered office: 7-9 The Avenue, Eastbourne, BN21 3YA and it is in the process of being changed to 3rd Floor 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: 2 Stonehouse, Commercial Centre, Bristol Road, Stonehouse, Gloucestershire, GL10 3RD

Notice is hereby given that the following resolutions were passed on 5 November 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Maxine Reid-Roberts (IP No. 11492) and Elias Paourou (IP No. 9096) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: Adam Stenning Tel: 01273 322 424 or email: adam.stenning@quantuma,com.

Gordon Watt, Director/Convener

5 November 2025

Ag JK80728