ONESTOP TECH LIMITED

(Company Number 09518484)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 12 March 2026 at 3:15 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

"THAT the Company be wound up voluntarily"; and

"THAT Kevin Weir of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Theuns Ehlers on +44 (0)20 4509 0650 or at theuns@husonweir.co.uk

Date of Resolution: 12 March 2026

Mr Gregory Hawkins, Chair of General Meeting

Dated: 12 March 2026