TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

(Company Number 00918861)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU

On 2 December 2024 the following written resolutions were passed by the shareholders of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7951 2000. Alternative contact: Jack Park.

Masakazu Watanabe, Chair

12 December 2024

Ag XJ91254