PACTIO TECHNOLOGIES LIMITED

(Company Number 13468854)

Registered office: Hamilton House, 1 Temple Avenue, London EC4Y 0HA in the process of being changed to 2nd Floor, 110 Cannon Street, London EC4N 6EU

Principal trading address: Hamilton House, 1 Temple Avenue, London EC4Y 0HA

At a general meeting of the above named Company, duly convened and held virtually at 2nd Floor, 110 Cannon Street, London EC4N 6EU on 31 October 2025, at 10.15 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Alastair Rex Massey (IP No. 16890) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators at, Email: cp.london@frpadvisory.com or telephone 020 3005 4000. Alternative contact: Fotis Papathomas.

Anthony John Wright, Director

31 October 2025

Ag JK81282