GATEAI LTD

(Company Number 14955866)

Previous Name of Company: Gate.AI Ltd

Registered office: TC Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: TC Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN

At a General Meeting of the above named Company, duly convened, and held at Citroen Wells Limited, 5th Floor, 3 Dorset Rise, EC4Y 8EN on 23 February 2026 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Baggs (IP No. 29950) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com, Tel: 01642 917555.

Sumir Karayi, Chair

23 February 2026

Ag MK113178