CLAYMORE TECHNOLOGY SOLUTIONS LIMITED

(Company Number 16823795)

Registered office: Unit 2.6, Abney Hall, Cheadle, SK8 2PD

Principal trading address: (Formerly) Unit 2.6, Abney Hall, Cheadle, SK8 2PD

At a General meeting of the members of the above named Company held on 16 June 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Mark Weekes (IP No. 29790) both of BTG Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to David Archer who can be contacted either by telephone on 0161 837 1700 or by email at David.Archer@btguk.com.

Nicholas Gough, Director

16 June 2026

Ag RK31770