NICHE OPERABLE SYSTEMS LIMITED

(Company Number 03099062)

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: 1 - 10 Sitwell Street, Cleveland Street, Kingston upon Hull, HU8 7BE

At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield, YO25 6DA, on 25 March 2026 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA.

For further details contact: 01377 257788

Date of Resolution: 25 March 2026

M F Kool, Chairman