POWERLASE LIMITED

(Company Number 12289121)

Registered office: 3-4 Meadowbrook Industrial Centre, Crawley, RH10 9SA to be changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: 3-4 Meadowbrook Industrial Centre, Crawley, RH10 9SA

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 13 November 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Alastair Rex Massey (IP No. 16890) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU 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 Joint Liquidators, Email: cp.brighton@frpadvisory.com,

Tyrone Crook, Chair

13 November 2023

Ag KJ81893