TETRA DRONES LTD

(Company Number 10905036)

Registered office: Valiant House, 12 Knoll Rise, Orpington, BR6 0PG to be changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 15 Wainer Close, Lincoln, LN6 3RY

At a general meeting of the above-named Company, duly convened and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 4 September 2023 at 2.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed 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."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Zahara Kanji-Aquino, Chair

4 September 2023

Ag GJ60596