VENUTIUS SOFTWARE CONSULTANTS LIMITED

(Company Number 11732802)

Registered office: 71 - 75 Shelton Street, London WC2H 9JQ

At a General Meeting of the Members of the above-named company, duly convened, and held on 16 October 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD and Oliver Collinge of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds LS1 5HN be and hereby appointed as Joint Liquidators of the Company."

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf E14 4HD .

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor, 1 Park Row, Leeds LS1 5HN.

For further details contact Daniel Cowie on 020 7516 2476 or at dcowie@pkf-l.com

Date of Resolution: 16 October 2024

Mr Patrick O`Neill, Chairman of the Meeting