WAU MOTORS LTD.

(Company Number 11129190)

Previous Name of Company: Tron Motors Ltd

Registered office: Wau, Cakemore Road, Rowley Regis, B65 0QW

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, One Temple Row, Temple Point, Birmingham, B2 5LG on 19 December 2023 at 11.00 am 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 Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are 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 or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Josh Lloyd by email at josh.lloyd@btguk.com or by telephone on 0121 200 8150.

Crystal Drury, Chair

19 December 2023

Ag LJ92788