ADEPT AUTOMATION LTD

(Company Number 13800169)

Trading Name: Adept Automation Limited

Previous Name of Company: Adept Newco

Registered office: Richmond House, Walkern Road, Stevenage, SG1 3QP and in the process of being changed to FRP Advisory, 4 Beaconsfield Road, St Albans, Herts AL1 3RD

Principal trading address: Unit S10, Westcott Venture Park, Aylesbury, HP18 0XB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 21 September 2022 at 10.30 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Ewan Lloyd-Baker, Chair

21 September 2022

Ag UH62520