SYGNET SYSTEMS LIMITED

(Company Number 04401710)

Registered office: Suite 1, 19 Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN

Principal trading address: (Formerly) Suite 1, 19 Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN

Notification of written resolutions of the above-named Company proposed by Michael John Roome the director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 25 June 2026.

Effective Date: 26 June 2026.

I, the undersigned, being Michael John Roome a director of the Company certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of BTG Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson who can be contacted either by telephone on 01223 495660 by email at Carol.Wilson@btguk.com.

Michael John Roome, Director

26 June 2026

Ag SK40577