CLOUDBASE TECHNOLOGIES LIMITED

(Company Number 16174568)

Registered office: Hub8 Mx, Chester Walk, Cheltenham, GL50 3JZ

Principal trading address: Hub8 Mx, Chester Walk, Cheltenham, GL50 3JZ

At a General Meeting of the above named company, duly convened and held at 43 Hampton Park Road, Hereford, HR1 1TJ on 7 July 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. 009561) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed 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 Peter Simkin by telephone on 01722 435190 or by Email: Peter.Simkin@btguk.com

Emma Li-Anne Humphrey, Chair

7 July 2026

Ag SK40775