INNOVUS ENGINEERING LTD

(Company Number 11641554)

Registered office: Unit B1 Pound Lane, Upper Beeding, Steyning, West Sussex, BN44 3JD

Principal trading address: Unit B1, Newbrook Business Park, Pound Lane, Upper Beeding, Steyning, BN44 3JD

At a General Meeting of the members of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 4 May 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Denecia Pather, Email: denicia.pather@btguk.com or by telephone on 0172 2435 133.

Matthew Thomas Day, Chair

4 May 2023

Ag CJ20724