BROWN BEAR SOFTWARE LTD

(Company Number 14235859)

Registered office: 10 Newpool Terrace, Stoke-on-Trent, ST8 6PE

Principal trading address: N/A

The following Written Resolutions of the sole member of Brown Bear Software Ltd were passed on 6 October 2025 as a Special and an Ordinary Resolution:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Audrey Alexander, Email: audrey.alexander@jcca.co.uk, Tel: 0141 222 5812.

Joseph Hollinshead, Sole Shareholder

6 October 2025

Ag HK70753