ASPECT TRAFFIC SOLUTIONS LTD

ASPECT TRAFFIC SOLUTIONS LTD (Company Number 05418727) ("the Company") Registered office: Springfield Cottage, Wells Road, Eastcombe, Stroud, Gloucestershire, United Kingdom, GL6 7EE Notification of written resolutions of the above-named Company proposed by the directors 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: 30 August 2024 Effective Date: 30 August 2024 I, the undersigned, being a director of the Company hereby 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 Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG 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." Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519). Any person who requires further information may contact the liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Jesleen Pillay, by e-mail at [email protected] or by telephone on 0117 374 1195. Signed: Derrick William Witts Director Dated: 30 August 2024

Name of Company: ASPECT TRAFFIC SOLUTIONS LTD Company Number: 05418727 Nature of Business: Other professional, scientific and technical activities Type of Liquidation: Members Registered office: Springfield Cottage, Wells Road, Eastcombe, Stroud, Gloucestershire GL6 7EE Joint Liquidators name(s) and address(es): Simon Robert Haskew of Begbies Traynor (Central) LLP, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG and Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 11c Kingsmead Square, Bath, BA1 2AB Office Holder Numbers: 008988 and 009519. Date of Appointment: 30 August 2024 Simon Haskew, Joint Liquidator 12 September 2024 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986