SKIRTON TECHNOLOGY SOLUTIONS LIMITED

(Company Number 17028394)

Registered office: Adamson House, Wilmslow Road, Manchester, M20 2YY

Principal trading address: (Formerly) Adamson House, Wilmslow Road, Manchester, M20 2YY

At a General meeting of the members of the above named Company held on 27 August 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Mark Weekes (IP No. 29790) both of BTG Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to David Archer who can be contacted either by telephone on 0161 837 1700 or by email at David.Archer@btguk.com.

Nicholas Gough, Director

27 August 2026

Ag TK52819