PILOT CREATIVE LIMITED

(Company Number 07454597)

Registered office: St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

The following Written Resolutions were duly passed by the Members of the Company on 24 October 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Maxine Reid-Roberts (IP No. 11492) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: Gemma.Laurent@quantuma.com, Tel: 01202 970434.

Stanislaw Mikolaj Kolarzowski, Director

24 October 2025

Ag JK80051