COUNTERACT LTD

(Company Number 11004352)

Registered office: 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ

Principal trading address: 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ

The resolution below was considered by the shareholder of the above named company and on 20 March 2026 the following written special and ordinary resolutions were duly passed:

"That the company be wound up voluntarily and that Craig Andrew Ridgley (IP No. 23232) and Mark Grahame Tailby (IP No. 9115) both of Mercian Advisory Limited, Unit 8, The Priory, Priory Road, Wolston, Coventry, CV8 3FX are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 77360445.

Nawaz Sulemanji, Director

24 September 2025

Ag NK123314