GROK SOFTWARE LIMITED

(Company Number 09353545)

Registered office: 79 Tirydail Lane, Ammanford, Carmarthenshire, SA18 3AN in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

Principal trading address: Suite B Ground Floor, Scarlett Court, Llanelli, SA14 8GG

At a General Meeting of the Members of the above-named company, duly convened, and held on 14th April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. "That the Company be wound up voluntarily" and

2. "That Samantha Hawkins of Hawkins Insolvency Limited be appointed Liquidator of the Company."

Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA.

For further details contact Hawkins Insolvency Limited on 01934 862877 or at info@hawkinsinsolvency.co.uk

Date of Resolution: 14 April 2026

Philip Croucher, Director / Chairman