LUKOMA LTD

(Company Number 11035781)

Registered office: Flat 12, Cameron House, Highland Road, Bromley, BR1 4AG

Principal trading address: Flat 12, Cameron House, Highland Road, Bromley, BR1 4AG

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 5 January 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Ben Parsons by email at medway@btguk.com or by telephone on 01634 975440.

Karolis Lukosius, Chair

5 January 2026

Ag LK100476