MACH SYSTEMS LIMITED

(Company Number 10515306)

Registered office: New Media House, Davidson Road, Lichfield, WS14 9DZ

Principal trading address: New Media House, Davidson Road, Lichfield, WS14 9DZ

Date of meeting: 25 February 2026.

Time of meeting: 1:00 pm.

At a virtual general meeting of the members of the above-named company duly convened and held at the time and on the date specified above, a special resolution was passed that the Company be wound up voluntarily and an ordinary resolution was passed appointing the Joint Liquidator for the purposes of the voluntary winding up.

Mark Christopher Erskine, Director

Date of Appointment: 25 February 2026

Joint Liquidator's Name and Address: Andrew Paul Stevens (IP No. 9646) of PKF SC Advisory Limited, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX. Email: andrew.stevens@pkfsmithcooper.com. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 01332 332021.

For further information contact Eve Kitchener at the offices of PKF SC Advisory Limited on 01332 332021, or eve.kitchener@pkfsmithcooper.com.

26 February 2026