MANNAVA TECHNOLOGIES LIMITED

(Company Number 10519409)

Registered office: No 19, 1-13 Adler Street, London, E1 1EG

Principal trading address: 34 Kennedy Place, Wokingham, RG10 1LG

At a general meeting of the above-named company, duly convened, and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 8 February 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Richard Allen, Tel: 01908 087 220 or Email: cvlteam@opusllp.com.

Srinivasa Mannava, Chair

8 February 2024

Ag NJ112112