EVOTECH SYSTEMS LTD

(Company Number 07479013)

Trading Name: Babasheesh Maidstone

Registered office: C/O Kreston Reeves, Innovation House, Ramsgate Road, Ramsgate Road, Sandwich, Kent, CT13 9FF

Principal trading address: 32-34 Earl Street, Maidstone, Kent, ME14 1PS

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ on 10 September 2025 at 10.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ be appointed Joint Liquidators of the Company and that they act either jointly or seperately."

For further details contact Chris Warner on telephone 01932 336149, or by email at chris.warner@turpinba.co.uk.

Andrew R Bailey, Joint Liquidator

16 September 2025

Ag GK62166