TECHNICAL ASSEMBLY LTD

(Company Number 15743830)

Registered office: Unit 12, Optima Business Park, Pindar Road, Hoddesdon, EN11 0DY

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 20 January 2026 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jeffrey Mark Brenner (IP No. 9301) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact Mamata Paudel on telephone 020 7831 1234, or by email at mamata@antonybatty.com.

Jeffrey Mark Brenner, Liquidator

20 January 2026

Ag LK102197