BLACKJET SOFTWARE LTD

(Company Number 08335311 )

Registered office: 16 Granville Road, Timperley, Altrincham, WA15 7BE

Principal trading address: N/A

The following Written Resolutions of the Sole Member of Blackjet Software Ltd were passed on 22 January 2026 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Audrey Alexander, Email: audrey.alexander@jcca.co.uk, Tel: 0141 222 5812.

Stuart Wheelwright, Sole Shareholder

22 January 2026

Ag LK102287