ORTHOLEGAL REPORTING LIMITED

(Company Number 08774012)

Trading Name: Ortholegal Reporting Limited

Previous Name of Company: Ortho Legal Reporting Limited

Registered office: Bank Gallery, High Street, Kenilworth CV8 1LY

Principal trading address: Bank Gallery, High Street, Kenilworth CV8 1LY

At a General Meeting of the members of the above named company, duly convened and held virtually at Bank Gallery, High Street, Kenilworth CV8 1LY on 2 April 2026 at 2.05 pm, the following resolutions were duly passed as special resolutions:

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.

iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.

Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG.

For further details contact The Liquidator on 01827 60020 or at enquiries@arrans.co.uk

Date of Resolution: 02 April 2026

J L Ramos, Chair of the meeting