CARTESIAN I.T. CONSULTANCY LTD

(Company Number 07189683)

Registered office: 52-56 Coatsworth Road, Gateshead, NE8 1QN

Principal trading address: 52-56 Coatsworth Road, Gateshead, NE8 1QN

At a General Meeting of the members of the above named company, duly convened and held at 31 Wilton Drive, Waterlooville, Hampshire, PO8 9QY on 15 May 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Robert May by email at Robert.May@btguk.com or by telephone on 02380 219820.

Robert Smith, Chair

15 May 2026

Ag QK21901