SIMAN SYSTEMS LIMITED

(Company Number 12307123)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 3 Littleworth Common Road, Esher KT10 9UE

At a general meeting of the Company, duly convened and held on 1 April 2026, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

For further details contact Ella Foggensteiner on 020 8939 8240

Date of Resolution: 01 April 2026

David Simpson, Director