OPUS TECHNOLOGY INVESTORS LTD

(Company Number 11347281)

Registered office: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

Principal trading address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

Notice is hereby given that the following resolutions were passed on 28 April 2026, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752) and James Douglas Ernle Money (IP No. 8999) both of Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Lauren Asekome, Email: LAsekome@menzies.co.uk, Tel: +44 (0)3309 129473.

Timothy William Challenor, Director

28 April 2026

Ag PK13313