GEM MARKETING TECHNOLOGY LIMITED

(Company Number 12777900)

Registered office: Sanderson House, Station Road, Horsforth, LS18 5NT

Principal trading address: 1 Moorfield Close, Moorfield Business Park, Yeadon, Leeds, LS19 7YA

At a General Meeting of the above named company, duly convened and held at Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT on 26 November 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Benjamin Silverwood by telephone on 0113 285 8610 or by email at benjamin.silverwood@btguk.com

Anthony Bagshaw, Chair

26 November 2025

Ag JK83217