ITOMICA LIMITED

(Company Number 09913721)

Registered office: Wellesley House, 204 London Road, Waterlooville, PO7 7AN in process of being changed to 3rd Floor, 2 Charlotte Place, Southampron, SO14 0TB

Principal trading address: Wellesley House, 204 London Road, Waterlooville, PO7 7AN

At a General Meeting of the Company, duly convened, and held at Wellesley House, 204 London Road, Waterlooville, PO7 7AN on 16 December 2025 at 10.15 am the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Martin Tomlinson, Chair

16 December 2025

Ag KK92337