OPENAUDIENCE LTD

(Company Number 07143477)

Registered office: Chestnut Grove, 3a Lower Road, Stoke Mandeville, Aylesbury, HP22 5XA and it is in the process of being changed to 1st floor, 21 Station Road, Watford, Herts, WD17 1AP

Principal trading address: Chestnut Grove, 3a Lower Road, Stoke Mandeville, Aylesbury, HP22 5XA

By way of Written Resolutions of the Members of the above-named Company on 19 August 2026 the following resolutions were passed as a Special and Ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, WD17 1AP and Chris Newell (IP No. 13690) of Quantuma Advisory Limited, 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX be and are hereby appointed Joint Liquidators for the purpose of such winding up and any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Silvia Fernandes, Email: silvia.fernandes@quantuma.com or Tel: 01923 954 179

Volha Valasko, Director

19 August 2026

Ag TK52199