INNOVATIVE TECHNOLOGY AND SCIENCE LIMITED

INNOVATIVE TECHNOLOGY AND SCIENCE LIMITED (Company Number 07046078) COMPANY LIMITED BY SHARES SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 21,282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 ) At a General Meeting of the members of the above-named company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 25 September 2024 at 12:00 PM the following resolutions were duly passed as special and ordinary resolutions: a) That the Company be wound up voluntarily. b) That Mansoor Mubarik of Capital Books (UK) Limited, 66 Earl Street Maidstone ME14 1PS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. c) That the pre-appointment fee of Capital Books (UK) Limited of £8,000 plus VAT and expenses as agreed with the directors, be paid as an expense of the liquidation by the Liquidator if not discharged prior to his appointment. d) That the Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out. Dated 25 September 2024 Munawar Ali Dossul - Director/Chair

INNOVATIVE TECHNOLOGY AND SCIENCE LIMITED (Company Number 07046078) In Members' Voluntary Liquidation Registered office: 124 City Road, London EC1V 2NX Principal trading address: 124 City Road, London EC1V 2NX Engineering related scientific and technical consulting activities Members' Voluntary Liquidation Mansoor Mubarik (IP No. 009667) of Capital Books (UK) Limited 66 Earl Street, Maidstone, Kent, ME14 1PS give notice that I was appointed liquidator of the above-named company on 16 February 2024 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 18 October 2024 to prove their debts by sending to the undersigned Mansoor Mubarik of Capital Books (UK) Limited the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person M . Fahad Tel: 02088 523 707 e-mail address [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Mansoor Mubarik ACA FCCA FABRP - Liquidator Dated: 27 September 2024

Name of Company: INNOVATIVE TECHNOLOGY AND SCIENCE LIMITED Company Number: 07046078 Registered office: 124 City Road, London EC1V 2NX Principal trading address: 124 City Road, London EC1V 2NX Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members' Voluntary Liquidation Liquidator name and address: Mansoor Mubarik 01622 754927 Date of Appointment: 25 September 2024 By whom Appointed: Members Contact Person: M . Fahad , Tel No 02088 523 707 Email address [email protected] Liquidator Date: 27 September 2024