LOGICINFO CONSULTING (UK) LIMITED

(Company Number 08241166)

Registered office: 30 Fenchurch Street, London, EC3M 3BD

Principal trading address: 30 Fenchurch Street, London, EC3M 3BD

The following Written Resolutions were duly passed by the Members of the Company on 30 January 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Gary Thompson (IP No. 26370) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Corallea Way, Email: Corallea.way@quantuma.com, Tel: 01202 970430.

Derek Simpson, Director

3 February 2026

Ag MK110330