Creditors' voluntary liquidation TECHNOLOGIES LIMITED

The meeting will be held as a virtual meeting via a telephone conferencing facility on 23 February 2026 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to ThorntonRones Ltd, 311 High Road, Loughton, Essex, IG10 1AH or alternatively via email to georgina@thorntonrones.co.uk. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 20 February 2026 (unless the chair of the meeting is content to accept the proof later). A Creditor who has opted out from receiving notices may nevertheless vote if the Creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to ThorntonRones Ltd, 311 High Road, Loughton, Essex, IG10 1AH.

4 February 2026

Ag MK110347