GROWNUP SOFTWARE LIMITED

(Company Number 10060866)

("the Company")

Registered office: Pantpurlais, Cefnllys, Llandrindod Wells, LD1 5PD

Principal trading address: Pantpurlais, Cefnllys, Llandrindod Wells, LD1 5PD

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 20 March 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Denise Gordon, denisegordon@tc-group.com - Telephone: 01733 569494

Mr Darren Hudson

Director