ACTIVE ROBOTS LIMITED

(Company Number 04693628)

Trading Name: Active8 Robots

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (Formerly) Unit 17 The Industrial Quarter Foxcote Avenue, Peasedown St. John, Bath, BA2 8SF

Principal trading address: Unit 17 The Industrial Quarter Foxcote Avenue, Peasedown St. John, Bath, BA2 8SF

At a General Meeting of the above named company duly convened and held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ on 13 May 2025, the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ be and he is hereby appointed Liquidator of the Company for the purpose of such winding up.”

For further details contact: Simon Thornton, Email: recovery@hsbr.co.uk or Telephone 0117 970 9220.

Antony Lovedale, Director

13 May 2025

Ag CK21295