Resolutions for Winding-up

BromleyCroydonTandridgeBR1 3FE51.4068250.018016CR0 2LX51.37502-0.094956CR6 9LU51.302522-0.05733CR8 2LA51.339452-0.117122026-04-022026-04-09TSO (The Stationery Office), customer.services@thegazette.co.uk510889965037

OPTIMIZEIQ LIMITED

(Company Number 14764887)

Registered office: 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX

Principal trading address: Horton, Tydcombe Road, Warlingham, Surrey CR6 9LU

At a General Meeting of the Company, duly convened and held at 14 Russell Hill Road, Purley, Surrey CR8 2LA on 02 April 2026 at 11:15 am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 02 April 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 02 April 2026

Satyam Patel, Chair

Dated: 2 April 2026