BITPIPE CONSULTING LTD

(Company Number 11076475)

Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28-31 The Stables Wrest Park, Silsoe, MK45 4HR

Principal trading address: 73 Switchback Road South, Maidenhead, Berkshire, SL6 7QF

At a General Meeting of the members of the above named company, duly convened and held at Virtual on 16 March, 2026 at 10:00 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Hugh Steed, Director & Convener

Date Signed 16 March 2026