CONVERTALOFT LIMITED

(Company Number 10316774)

Registered office: 28 Lawnswood Drive, York, YO30 5QL

Principal trading address: 28 Lawnswood Drive, York, YO30 5QL

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 23 June 2026 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and they are hereby appointed Joint Liquidators for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 790880, Email: info@dsinsol.com

Neil Kenneth Hynes, Director

24 June 2026

Ag RK32752