METIS PROJECTS LTD

(Company Number 10766633)

Registered office: The registered office of Metis Projects Ltd will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ, having previously been at Unit B1F Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

Principal trading address: Unit B1F Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

THAT the Company be wound up voluntarily; and

THAT Matthew Hoy and Shane Biddlecombe of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ, be appointed as Joint Liquidators for the purposes of such winding up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.

Joint Liquidator: Matthew Hoy (IP number 24550) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ.

For further details contact Clare Willmett on 0808 196 8676 or at clare.willmett@trusolv.co.uk

Date of Resolution: 02 July 2026

Paul Clark, signing Resolutions for Registrar