QUANTUM SPIN LIMITED

(Company Number: 15590854)

trading as Quantum Spin Limited

Registered Office: 128 City Road, London EC1V 2NX

Principal Trading Address: Foxcotte Manor, Foxcotte, Andover SP10 4AB

Nature of Business: Manufacture of Other Electrical Equipment

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 14 January 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and is hereby nominated Liquidator for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

Adrian Mark Eteen-Bliss, Chairman