KATANA SECURITY DESIGN SOLUTIONS LIMITED

(Company Number 07756983)

Registered office: 9 Cheam Road, Ewell, Epsom, Surrey, KT17 1SP

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR on 18 June 2026 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 Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of BTG Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR 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 Christian Thomas by telephone on 01642 796 640 or by email at christian.thomas@btguk.com.

David Owen Dicker, Chair

18 June 2026

Ag RK32409