BROADWOOD TECHNOLOGY LTD

(Company Number 05185363)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, SW14 8SN

Principal trading address: 16 Palmerston Road, London, SW14 7PZ

At a General Meeting of the members of the above named company, duly convened and held at 16 Palmerston Road, London, SW14 7PZ on 03 July, 2024 at 13:45 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk Alternative contact: Mark Wharin Tel. 0114 251 8850.

Kelly Patricia Hathaway, Director & Convener

Date Signed 3 July 2024