FRONTEND SYSTEMS LIMITED

(Company Number 09885239)

Registered office: (Former): C/O The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ

Principal trading address: (Former): C/O The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ

At a General Meeting of the above named Company, duly convened, and held at 2:30pm on 2 April 2026 at The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ the subjoined RESOLUTIONS were duly passed, viz:

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Kalani Gunawardana of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution THAT the liquidator shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st February 2026.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be arid is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: KALANI GUNAWARDANA (IP number 12450) of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN.

For further details contact: 01727 811161 or at office@sterlingford.co.uk.

Resolution Meeting Location: The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ

Resolution Meeting Time: 14:30

Date of Resolution: 02 April 2026

Saemie Chouchane