ADVANCED SYSTEMS UNDERSTANDING LTD

(Company Number 08077295)

Registered office: Business Cyber Centre, Unit 7 Greenways Business Park, Chippenham, Wiltshire, SN15 1BN, United Kingdom

Written resolutions of the above-named company, duly signed on 22 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Thomas Charles Russell (IP No 15994) and Sandra Lillian Mundy (IP No 9441) (the Joint Liquidators) both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Lquidators needs to be done by both or either of them.

Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper LLP, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

For further details contact Imogen Bennett on 02380 221 222 or at Ibennett@jamescowper.co.uk

Date of Resolution: 22 April 2026

Martyn Harris (Director)