PR SYSTEMS MARINE ELECTRONICS LTD

(Company Number 12957518)

Registered office: Melville Building East, Unit 18, 23 Royal William Yard, Plymouth, PL1 3GW

Principal trading address: Unit 1 Mayflower Marina, Richmond Walk, Plymouth, PL1 4LS

Notice is hereby given that the following resolutions were passed on 18 December 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Malcolm Rhodes (IP No. 25892) and Luke Venner (IP No. 21172) both of Bishop Fleming LLP, Brook House, Manor Drive, Clyst St Mary, Exeter, EX5 1GD be appointed as Joint Liquidators for the purposes of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: restructuring@bishopfleming.co.uk Alternative contact: Louis Taylor.

Matthew Owen, Director

18 December 2025

Ag KK92791