MITAC TECHNOLOGY UK LTD.

(Company Number 09156818 )

Registered office: The Pinnacle, 3rd Floor, Station Way, Crawley, RH10 1JH

Principal trading address: N/A

The following resolutions were passed by the members on 29 July 2024, as a Special and Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator Harry Smart at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: Harry.Smart@mercerhole.co.uk, or on Tel: 020 7236 2601

Jhi-Wu Ho, Director

31 July 2024

Ag SJ43402