SILICON STORAGE TECHNOLOGY LTD

(Company Number 10746837)

Registered office: 720 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned being the person authorised by the member of the Company who (at the date of this resolution) would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following written resolutions on 8 July 2026 as a Special and an Ordinary Written Resolution:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Allister Manson (IP No. 23290) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Archie Stewart, Tel: 01908 087 220; Email: Archie.stewart@opusllp.com

Mohammed Nawaz Sharif, Shareholder

8 July 2026

Ag SK41432