OPEN SEARCH NETWORK LTD.

(Company Number 08375832)

Registered office: 32 Kilmaine Road, London, SW6 7JX

Principal trading address: 32 Kilmaine Road, London, SW6 7JX

At a general meeting of the above-named company, duly convened, and held at 10:30am on 17 July 2026, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the 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."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell Limited on 02892 448114 or at corporate@jtmaxwell.co.uk

Date of Resolution: 17 July 2026

Mr Renato Aldo Razzino, Chairman

Dated: 17 July 2026