CALYSTA (UK) LTD

(Company Number 08919085)

Registered office: 2nd Floor Citygate, St James' Boulevard, Newcastle upon Tyne, NE1 4JE in process of being chagned to

At a General Meeting of the above-named Company, duly convened, and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 20 November 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Shaun Hudson, ashaun.hudson@frpadvisory.com or Allan David Kelly, Email: allan.kelly@frpadvisory.com. Alternative contact: Martin Madgwick.

Alan Shaw, Chair

20 November 2025

Ag JK82763