Resolutions for Winding-up

CambridgeNorwichCB4 3PD52.2202780.12072NR2 1AD52.6299741.295882026-02-112026-02-13TSO (The Stationery Office), customer.services@thegazette.co.uk505502564991

AMBICLOUD LTD

(Company Number 13522150)

Trading Name: AMBICLOUD LTD

Registered office: 98 GILBERT ROAD, CAMBRIDGE, CB4 3PD

At a General Meeting of the members of the above named Company, duly convened and held at 98 Gilbert Road, Cambridge, CB4 3PD on 11 February 2026, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 11 February 2026

For further details contact 01603 517349

Resolution Meeting Location: 98 Gilbert Road, Cambridge, CB4 3PD

Date of Resolution: 11 February 2026

Douglas Guthrie, Chair