RESOLVE ROBOTICS LIMITED

(Company Number 12165610)

Registered office: 16 Border Avenue, Cleator Moor, Cumbria, CA25 5JQ

Principal trading address: 16 Border Avenue, Cleator Moor, Cumbria, CA25 5JQ

The resolution below was considered by the shareholder of the company and on 13 March 2023 the following special written resolution was duly passed:

‘That the Company be wound-up voluntarily and that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up’

Further Details: Lene Davidson Tel No. 01228 690200

Names of Office Holders: Daryl Warwick and Mike Kienlen

9500 and 9367

Address of Office Holders: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Capacity: Joint Liquidators

Andrew Michael Timothy Ludar-Smith