COMPLIANCE AND PRIVACY SOLUTIONS LTD

(Company Number 11234093)

Trading Name: CAPS

Registered office: 2 Ferndown, Ferndown, Horley, RH6 8ED

Principal trading address: (Formerly) Astral Towers, Betts Way, Crawley, RH10 9XA

At a general meeting of the members of the above named Company held on 11 March 2026, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Charlene Haycock by e-mail at Charlene.Haycock@btguk.com or Tel: 0116 406 2968.

Derek Mann, Chair

11 March 2026

Ag NK121960