DYNAMODE U.K. LIMITED

(Company Number 03022545)

Previous Name of Company: Dynanet Limited (16 Feb 1995 - 30 Mar 2002)

Registered office: Brulimar House, Jubilee Road, Middleton, M24 2LX

Principal trading address: N/A

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 5 June 2026; Effective date: 30 June 2026.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and hereby are 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 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 Scott Bennett by e-mail at MG-Team@btguk.com or Tel: 020 8343 5900.

Leslie Slutzkin, Chair

30 June 2026

Ag SK40727