MICROMED ELECTRONICS LIMITED

(Company Number 03076117)

Registered office: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

Principal trading address: 11 Drakes Way, Woking, Surrey, GU22 0NX

Notice is hereby given that the following resolutions were passed on 21 January 2026, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James E Patchett (IP No. 9345) 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 as Joint Liquidators of the Company."

For further details contact: The Joint Liquidators, Tel: 020 8661 7878. Alternative contact: Adrian Nouri.

Domenico De Piano, Director

21 January 2026

Ag LK101846