ARCTEC SYSTEMS LIMITED

(Company Number: 10090403 )

trading as Arctec Systems Limited

Registered Office: Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB

Principal Trading Address: Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB

Nature of Business: 78101 - Motion picture, television and other theatrical casting activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 30 April 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2 94A Wycliffe Road Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Robert William Kirwan (as he/she was the chairman), Chairman