STRATEGIC SOFTWARE PARTNERS LIMITED

(Company Number 02968610)

Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: 33 Eglington Court, Lorrimore Road, London, SE17 3LY

The following resolutions were passed on 29 January 2026, as Special and Ordinary Resolutions. The requisite voting majority was received by written resolutions:

“That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and that any act required or authorised under any enactment to be done by the Joint Liquidators by all or any one of or more of the persons holding the such office."

For further details contact: The Joint Liquidators, Email: guildford@mbicoakley.co.uk or telephone: 01483 405160. Alternative contact: Adam Law, Email: adam.law@wsm.co.uk

Simon Keith Thomas Elliott, Sole Director

3 February 2026

Ag MK110225