CMB SOFTWARE SERVICES LIMITED

CMB SOFTWARE SERVICES LIMITED (Company Number NI674622) Registered office: 21 Cairn Road, Carrickfergus BT38 9AP Principal trading address: 21 Cairn Road, Carrickfergus BT38 9AP Pursuant to Sections 228 - 300 of the Companies Act 2006 the following resolutions are hereby passed as written resolutions of the Company. That the Company be wound up voluntarily. That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE be appointed Liquidator of the Company. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 11 August 2025 For further details contact Kelly Walford on 0345 260 0101 or at [email protected] Date of Resolution: 11 August 2025 Caleb Mark Brehaut

CMB SOFTWARE SERVICES LIMITED (Company Number NI674622) Registered office: 21 Cairn Road, Carrickfergus BT38 9AP Principal trading address: 21 Cairn Road, Carrickfergus BT38 9AP NOTICE TO CREDITORS The Company was placed into Member`s Voluntary Liquidation on 11 August 2025 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 16 September 2025. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, the Liquidator of the Company. After 16 September 2025, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 11 August 2025 For further details contact Kelly Walford on 0345 260 0101 or at [email protected]

Company Number: NI674622 Name of Company: CMB SOFTWARE SERVICES LIMITED Nature of Business: Provided software development expertise Registered office: 21 Cairn Road, Carrickfergus BT38 9AP Principal trading address: 21 Cairn Road, Carrickfergus BT38 9AP Type of Liquidation: Members Voluntary Liquidation Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. Date of Appointment: 11 August 2025 By whom Appointed: Members For further details contact Kelly Walford on 0345 260 0101 or at [email protected]