POLARIS 2021-1 PLC

(Company Number 13457952)

Registered office: 10th Floor, 5 Churchill Place, London, E14 5HU and it is in the process of being changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Principal trading address: 10th Floor, 5 Churchill Place, London, E14 5HU

At a General Meeting of the member of the above named Company, duly convened and held at 10th Floor, 5 Churchill Place, London, E14 5HU on 26 September 2025 at 11.10 am the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Sukanthapriya Jeyaseelan, Chair

26 September 2025

Ag GK62874