VOLAMP LIMITED

(Company Number 01226317)

Registered office: Cobwebs Pine Ridge Drive, Lower Bourne, Farnham, GU10 3JR

Principal trading address: Unit 3 Riverside Business Park, Dogflud Way, Farnham, Surrey, GU9 7SS

At a General Meeting of the Company duly convened and held at 11:15 am on 7 March 2025 at Cobwebs Pine Ridge Drive, Lower Bourne, Farnham, GU10 3JR, the following resolutions were passed as Special and Ordinary Resolutions:

‘That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: The Joint Liquidators, Email: Erin.Dawson@FRPadvisory.com, Tel: 0114 235 6780. Alternative contact: Erin Dawson.

William Saich, Chair

7 March 2025

Ag AK121407