VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED

Company Number: SC445689

Previous Name of Company: Velocity Technology Solutions UK Limited

Registered office: 1st Floor Elphinstone House, 65 West Regent Street, Glasgow G2 2AF (in the process of changing to Third Floor Turnberry House, 175 West George St, Glasgow G2 2LB)

Principal trading address: 1st Floor Elphinstone House, 65 West Regent Street, Glasgow G2 2AF

At a General Meeting of the members of the above named Company duly convened and held at 30 Fenchurch Street, London EC3M 3BD, on 24 June 2026, at 8.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that the liquidators may, if appropriate, authorised to distribute among the Member(s) in specie or in kind the whole or any part of the assets of the Company, and that David Meany and Elias Paourou, both of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, (IP Nos. 9453 and 9096) be and are hereby appointed Joint Liquidators for the purposes of such winding up and to declare that either of the appointees as Joint Liquidators may exercise the powers of liquidators in terms of section 231 of the Insolvency Act 1986."

For further details contact Corallea Way, Email: Corallea.Way@quantuma.com or Tel: 01202 970430.

Gareth Newton , Chair

24 June 2026

Ag RK33330