SAP TECHNOLOGIES LTD

(Company Number 09127522)

Registered office: 8 Roper Crescent, Sunbury-On-Thames, TW16 5BA

Principal trading address: N/A

The following Written Resolutions of the Sole Member of SAP Technologies Ltd were passed on 26 March 2026 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Audrey Alexander, Email: audrey.alexander@jcca.co.uk, Tel: 0141 222 5812.

Faraz Islam, Shareholder

26 March 2026

Ag NK124343