5I SOLUTIONS LIMITED

(Company Number 09452930)

Registered office: 65 Woodbridge Road, Guildford, Surrey, GU1 4RD

Principal trading address: 65 Woodbridge Road, Guildford, Surrey, GU1 4RD

At a General Meeting of the members of the above named company, duly convened and held at 65 Woodbridge Road, Guildford, Surrey, GU1 4RD on 11 September 2025, at 11.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Lesley Davidson, Chair

12 September 2025

Ag GK61433