CLARIAN AUTOMATION LIMITED

(Company Number 06502037)

Registered office: 2 Provident Place, Empson Road, Peterborough, PE1 5UU

Principal trading address: N/A

At a Virtual General Meeting of the Members of the above-named Company, duly convened, and held on 10 May 2021 on the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) and Mark Grahame Tailby (IP No. 9115) both of Elwell Watchorn & Saxton LLP, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Grahan Stuart Wolloff on 01733 235253

I Stones, Chair

10 May 2021

Ag EH20719