Resolutions for Winding-up

City and County of the City of LondonCity of BristolBS2 0HQ51.454877-2.586859EC4N 6AE51.511715-0.0913772025-12-182025-12-192025-12-22TSO (The Stationery Office), customer.services@thegazette.co.uk502329164937

EXPLEO TECHNOLOGY UK LIMITED

(Company Number 03857864)

Registered office: 80 Cannon Street, 4th Floor, London, EC4N 6AE in process of being changed to c/o FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Principal trading address: 80 Cannon Street, 4th Floor, London, EC4N 6AE

The following written resolutions were passed on 18 December 2025 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Matthew Whitchurch (IP No. 28110) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01173 749 800, Email: bristol@frpadvisory.com. Alternative contact: Marius Pitulac.

Jeffrey Lee Hoyle, Director

18 December 2025

Ag KK92312