PHASE PAYMENTS LTD

(Company Number 15349554)

Previous Name of Company: Infosys Technology Ltd

Registered office: Suite S1, 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

Principal trading address: Suite S1, 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 15 January 2026 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 Calum Wylie by telephone on 01702 467255 or by e-mail at calum.wylie@btguk.com

Jason Michael Howard, Chair

15 January 2026

Ag LK101306