MAKESOFT LIMITED

(Company Number 08246217)

Trading Name: Makesoft Limited

Registered office: 54a Church Road, Ashford, TW15 2TS

Principal trading address: 65 Vista House, Longfield Avenue, London, W5 2BT

Passed: 4 March 2026

At a General Meeting of the members of the above named Company, duly convened and held at 65 Vista House, Longfield Avenue, London, W5 2BT on 4 March 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.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 65 Vista House, Longfield Avenue, London, W5 2BT

Date of Resolution: 04 March 2026

Mr Ranjit Singh Brar, Chair