CARGOMATE TECHNOLOGIES LIMITED

(Company Number 10789559)

Registered office: Parkshot House, 5 Kew Road, Richmond, TW9 2PR

Principal trading address: Parkshot House, 5 Kew Road, Richmond, TW9 2PR

Place of meeting: 5 Kew Road, Richmond, TW9 2PR.

Date of meeting: 20 January 2026.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Christopher Paul Jones, Director

Date of Appointment: 20 January 2026

Joint Liquidator's Name and Address: Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR. Telephone: 01908 754 666.

Joint Liquidator's Name and Address: Rachel Elizabeth Ennis (IP No. 32172) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR. Telephone: 01908 754 666.

For further information contact Keeley Skinner at the offices of FTS Recovery Limited on 01455 555 444, or keeley.skinner@ftsrecovery.co.uk.

23 January 2026