COOLGARIF TECHNOLOGIES LTD

(Company Number 08026895)

Registered office: 86 - 90 Paul Street, London, EC2A 4NE

Principal trading address: 86 - 90 Paul Street, London, EC2A 4NE

At a General Meeting of the members of the above named company, duly convened and held at 86 - 90 Paul Street, London, EC2A 4NE on 18 September 2025 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and Brian Burke (IP No. 16250) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, Sussex, BN1 4EA be and are hereby appointed Joint Liquidators of the company and that they by authorised to act jointly and severally.”

Further details contact: Linda Fitzpatrick, Email: Linda.Fitzpatrick@quantuma.com, Tel: 01273 322 405.

Richard Barter, Chair

18 September 2025

Ag GK62648