ZERO LATENCY SOLUTIONS LTD

(Company Number 09162192)

Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

Principal trading address: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

At a General Meeting of the members of the above named Company held on 31 March 2026, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of BTG Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640 Alternatively, enquiries can be made to Harvey Daynes who can be contacted either by telephone on 01642 796 640 or by email at Harvey.Daynes@btguk.com.

Ramesh Rajendran, Chair

31 March 2026

Ag NK124503