NGENIUM LIMITED

(Company Number 14775206)

Registered office: Arca Building, Temple Row, Birmingham, B2 5AF and it is in process of being changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: Arca Building, Temple Row, Birmingham, B2 5AF

At a General Meeting of the above named Company, duly convened, and held at the offices of Ngenium Limited, Arca Building, Temple Row, Birmingham, B2 5AF on 10 November 2025 at 10.30 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com or Tel: 0113 831 3555.

Mark Raven, Chair

10 November 2025

Ag JK81537