HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

(Company Number 04007016)

Previous Name of Company: THE RAILWAY ENGINEERING COMPANY LIMITED

Registered office: Equinox House, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB

Principal trading address: Equinox House, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB

Notice is hereby given that on 7 May 2026, the following written resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Peter Allen (IP No. 9743) and Yvonne Loughran (IP No. 31294) both of Deloitte (NI) Limited, The Ewart, 3 Bedford Square, Belfast, BT2 7EP be and are hereby appointed Joint Liquidators of the company.”

For further details contact: Roisin McCrory, Tel: 02895 923620 or Email: rmccrory@deloitte.ie.

Kazuhito Matsumoto, Director

7 May 2026

Ag QK20841