MITECH UK LIMITED

(Company Number 06248980)

Trading Name: Mitech Uk Limited

Registered office: 63 High Road, Bushey Heath, WD23 1EE

Principal trading address: Unit 12, Sterling Ind Centre, Sterling Way, Borehamwood, WD6 2BT

Passed: 17 September 2025

At a General Meeting of the members of the above named Company, duly convened and held at Unit 12, Sterling Ind Centre, Sterling Way, Borehamwood, WD6 2BT on 17 September 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Unit 12, Sterling Ind Centre, Sterling Way, Borehamwood, WD6 2BT

Date of Resolution: 17 September 2025

Adam Gene Salt, Chair