Resolutions for Winding-up

SouthwarkCity and County of the City of LondonEC2M 1QS51.516908-0.082829SE1 9SG51.504963-0.087625Companies Act 20062026-04-072026-04-132026-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk511085265041

UNIFY ENTERPRISE COMMUNICATIONS LIMITED

(Company Number 05903714)

Registered office: 12th Floor (South) Dashwood House, 69 Old Broad Street, London EC2M 1QS

Principal trading address: 12th Floor (South) Dashwood House, 69 Old Broad Street, London EC2M 1QS

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 7 April 2026 as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Benjamin John Wiles (IP No. 10670) both of Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Joanne Underwood, Email: joanne.underwood@kroll.com

Gregory Hiscock, Director

7 April 2026

Ag PK11313