Resolutions for Winding-up

HertsmereCamdenNW6 3QA51.54211-0.184291WD6 1JD51.658839-0.256518WD6 1QQ51.658324-0.2617862026-03-132026-03-192026-03-202026-03-23TSO (The Stationery Office), customer.services@thegazette.co.uk508700465024

THALES ANALYTICS LTD.

(Company Number 08775287)

Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Principal trading address: 42 Aberdare Gardens, London, NW6 3QA

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 13 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 Michael Goldstein (IP No. 12532) and Avner Radomsky (IP No. 12290) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Navesh Maharaj.

Antti Peterri Suhonen, Director

19 March 2026

Ag NK122730