Resolutions for Winding-up

NorwichHaveringNR2 1AD52.6299741.29588RM7 9EU51.5743330.1688232026-02-042026-02-09TSO (The Stationery Office), customer.services@thegazette.co.uk505163664987

SIGMA INTELLIGENCE LIMITED

(Company Number 04665860)

Trading Name: Sigma Intelligence Limited

Registered office: 180 London Road, Romford, RM7 9EU

Principal trading address: 180 London Road, Romford, RM7 9EU

Passed: 4 February 2026

At a General Meeting of the members of the above named Company, duly convened and held at 180 London Road, Romford, RM7 9EU on 4 February 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 04 February 2026

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 180 London Road, Romford, RM7 9EU

Date of Resolution: 04 February 2026

Mr Suhail Ahmed Zia Uddin, Chair