MOULSHAM TECHNOLOGIES LIMITED

(Company Number 07890956)

Registered office: Cumberland House, 24-28 Baxter Avenue, Southend- On-Sea, SS2 6HZ in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: Cumberland House, 24-28 Baxter Avenue, Southend- On-Sea, SS2 6HZ

At a General Meeting of the Company, duly convened, and held at 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ on 16 November 2023 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Glyn.Mummery@frpadvisory.com or Julie.Humphrey@frpadvisory.com.

Paul Strong, Chair

16 November 2023

Ag KJ82335