ECLIPSE RENDER SYSTEMS LIMITED

(Company Number 12246959)

Registered office: 34 Darlington Road, Richmond, North Yorkshire, DL10 7AW

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 26 February 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) of BTG Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR and Claire Dowson (IP No. 19272) of BTG Begbies Traynor (Central) LLP, Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Christian Thomas by telephone on 01642 796 640 or by email at christian.thomas@btguk.com.

Liam McFarlane, Chair

26 February 2026

Ag NK120185