ZAPP AUTOMATION LTD

(Company Number 06335033)

Registered office: c/o CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ (formerly Unit 17 Cowley Road, Nuffield Industrial Estate, Poole, BH17 0UJ)

Principal trading address: Unit 17 Cowley Road, Nuffield Industrial Estate, Poole, BH17 0UJ

At a general meeting of the above-named company, duly convened and held at 11C Alinton Road, Bournemouth, Dorset, BH3 7JX on 17 September 2020 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Gavin Savage (IP No. 9950) both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Tammara Morgan, Tel: 023 8033 5888 or email: tmorgan@cvr.global

Gary Higgins, Chair

17 September 2020

Ag WG61511