In the Matter of CRANEWARE PLC

Company Number: SC196331

Notice is hereby given that, on 6 November 2025, in an application by Craneware plc (the "Company"), a public limited company incorporated under the Companies Acts with registered number SC196331 and having its registered office at Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA, an order was pronounced by the Court of Session, Edinburgh, confirming (i) the cancellation of the entire amount standing to the credit of Company’s share premium account and (ii) the cancellation of the shares arising on the capitalisation of the Company’s merger reserve, which were resolved upon by special resolutions of the Company passed at the Company's duly convened general meeting on 20 August 2025. A certified copy of that order was registered by the Registrar of Companies in Scotland on 7 November 2025, together with a statement of capital approved by the Court of Session.

Steven Blane, Solicitor, Pinsent Masons LLP, 58 Morrison Street, Edinburgh EH3 8BP, Agent for the Petitioner