ANAEKO LIMITED

Previous Name of Company: Mobility Data Systems Limited - (25 Oct 2004 -12 Nov 2004)

Previous Name of Company: MZ4G.COM LIMITED - (22 Oct 2002 - 25 Oct 2004)

(Company Number NI044494)

Registered office: Weavers Court Business Park, Linfield Road, Belfast, BT12 5GH

Principal trading address: Weavers Court Business Park, Linfield Road, Belfast, BT12 5GH

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 17 December 2025.

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Stuart Irwin and Ian Leonard of Interpath Advisory, Suite 402, The Kelvin, 17 - 25 College Square East, Belfast, BT1 6DH, be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Name of Director: Denis Murphy

Joint Liquidator's Details

Name of Joint Liquidators: Stuart Irwin and Ian Leonard

Office Holder Numbers: 9656 and 14610

Address: Interpath Advisory, Suite 402, The Kelvin, 17 - 25 College Square East, Belfast, BT1 6DH

Other Contact Details For Enquiries to Joint Liquidators

Contact Name: Thomas Reynolds

Telephone Number: +44 289 002 1776

E-mail Address: Thomas.reynolds@interpath.com