ORB TECH SOLUTIONS LIMITED

(Company Number 12827667)

Registered office: Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF

Principal trading address: Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions as a Special Resolution and an Ordinary Resolution:

Circulation Date: 6 July 2023: Effective Date: 13 July 2023.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 649000

Luca Britton, Director

14 July 2023

Ag EJ41384