MOAT BUILDERS ARTIFICIAL INTELLIGENCE LTD

(Company Number 11474706 )

Registered office: 20 Wenlock Road, London N1 7GU (in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: Directors' personal address

At a General Meeting of the above named Company, duly convened at 20 Wenlock Road, London N1 7GU (and attended remotely) on 27 January 2026 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Carl Addy.

Paulo Makdisse, Chair

27 January 2026

Ag LK102901