POLAR TELECOMMUNICATIONS LIMITED

(Company Number 03946156)

Registered office: Burwood Lodge, 27 Romsey Road, Lyndhurst, SO43 7AA

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 17 March 2026 at 11.00 am, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that James William Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Manan Momaya on 020 7831 1234 or by email at manan@antonybatty.com.

Timothy Huw Avient, Chair

17 March 2026

Ag NK122380