Resolutions for Winding-up

EVERYTHING TECHNOLOGIES LTD

(Company Number 13359142)

Registered office: 2nd Floor, 25 Green Street, London, England, W1K 7AX

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 August 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company be wound up voluntarily.

That Gareth David Wilcox and Louise Williams of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR (office holder no 21052 and 20170) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Gareth David Wilcox (IP number 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Date of Appointment: 11 August 2026

For further details contact Ryan McGuinness on 0121 803 0309 or at ryan.mcguinness@opusllp.com

Date of Resolution: 11 August 2026

Simon Luhr, Director / Chairman