COPPERLEAF TECHNOLOGIES UK LIMITED

(Company Number 12605115)

Registered office: Squires House, 205a High Street, West Wickham, BR4 0PH (changing to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH)

Principal trading address: Squires House, 205a High Street, West Wickham, BR4 0PH

The following Written Resolutions were duly passed by the Members of the Company on 17 December 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: Gemma.Laurent@quantuma.com, Tel: 01202 970 434.

Jesper Alwall, Director

17 December 2025

Ag KK92804