BROADWAY TECHNOLOGY (UK) LIMITED

(Company Number 07358677)

Registered office: 3 Queen Victoria Street, London, EC4N 4TQ

Principal trading address: 3 Queen Victoria Street, London, EC4N 4TQ

Notification of written resolutions of the Company proposed by the sole director and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 24 September 2026. Effective Date: 24 September 2026.

I, the undersigned, being the sole 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 Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

Stephen Roland Browne (IP Number 009281) and Ian Harvey Dean (IP Number 009462) can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 7427 5458.

Phil McCabe, Director

24 September 2026

Ag VK70014