DYANIX UK&I LTD

(Company Number 07533206)

Previous Name of Company: Spigraph UK Limited 29 April 2015 - 25 Oct 2021; Dicom Distribution Limited 17 Feb 2011 - 29 April 2015

Registered office: Floor 2, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Principal trading address: (Former) Worting House, Church Lane, Basingstoke, RG23 8PY

At a General Meeting of the members of the above named company, duly convened and held at Worting House, Church Lane, Basingstoke, RG23 8PY on 5 November 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 Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH be and hereby are appointed as 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 Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Jonathan Eames by email at eleanor.freeman@btguk.com or by telephone on 01273 322970.

Pieter Nicolaas Caroll de Boer, Chair

5 November 2025

Ag JK81458