SYBENETIX LIMITED

(Company Number 07707973)

Previous Name of Company: Investment Intelligence Limited (until 12/01/2015)

Registered office: 22 Bishopsgate, London, EC2N 4BQ

Principal trading address: 22 Bishopsgate, London, EC2N 4BQ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 September 2025

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF.

For further details contact Rebecca Woolston on +44 (0) 20 3989 2855 or at rebecca.woolston@interpath.com

Date of Resolution: 25 September 2025