SUBCOGX UK LIMITED

(Company Number 05380538)

Registered office: 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

Principal trading address: 5th Floor, R+ Building, 2 Blagrave Street, Reading, RG1 1AZ

Place of meeting: 5th Floor, R+ Building, 2 Blagrave Street, Reading, RG1 1AZ.

Date of meeting: 26 March 2026.

Time of meeting: 3:15 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

John Anthony King, Director

Date of Appointment: 26 March 2026

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

For further information contact Milly McTaggart at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

31 March 2026