EATON RM LIMITED

(Company Number 3754826)

Registered office: 7 Greenhill Crescent, Watford, Hertfordshire, WD18 8QU

Principal trading address: 7 Greenhill Crescent, Watford, Hertfordshire, WD18 8QU

At a General Meeting of the Company convened and held virtually at 9 Brickfield Cottages, Borehamwood, Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD on 10 March 2026 at 11.00am, the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

For further details contact Faigy Glejser on 020 8455 6611

Date of Resolution: 10 March 2026

Terry Michael Tompkins, Chair/Convener