TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED

(Company Number 08964915)

Registered office: Stephensons House, Stephensons Way, Wyvern Business Park, Derby, DE21 6LY

Principal trading address: Stephensons House, Stephensons Way, Wyvern Business Park, Derby, DE21 6LY

Notice is hereby given that the following resolutions were passed on 15 August 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Sarah Burge, Tel: 01482 337500. Alternative contact: Joely Rhodes.

Nicholas Minns, Director

15 August 2025

Ag FK52382