Members' voluntary liquidation RESOLUTION ANALYTICAL CONSULTANCY LIMITED

At a General Meeting of the above-named Company, duly convened, and held at 26 Galachlawside, Fairmilehead, Edinburgh, EH10 7JG on 16 February 2026, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:

Dr Gerard Matthew McGuire , Director

James Fennessey and Blair Milne, both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Ag MK112350

Notice is hereby given that resolutions were passed by the members of the company on 16 February 2026, placing the company into members’ voluntary liquidation (solvent liquidation) and appointing James Fennessey and Blair Milne of Azets as joint liquidators. Notice is also hereby given that the joint liquidators of the company intend to make a final distribution to members. Any creditors are required to prove their debts on or before 31 March 2026 by sending full details of their claims to the joint liquidators at Azets, Titanium 1, King's Inch Place, Renfrew, PA4 8WF. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 March 2026. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. As this is a Members’ Voluntary Liquidation, all known creditors have or will be paid in full.

James Fennessey, Joint Liquidator