PROMATEC SOLUTIONS LIMITED

(Company Number 06735884 )

Registered office: Park House 27 Donisthorpe Lane, Moira, Swadlincote, Derbyshire, DE12 6AZ

Principal trading address: (Formerly) Park House 27 Donisthorpe Lane, Moira, Swadlincote, Derbyshire, DE12 6AZ

At a General Meeting of the members of the above named company held on 13 March 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively, enquiries can be made to Haydon Watson-Kirk who can be contacted either by telephone on 0121 200 8150 or by email at birmingham@btguk.com.

Michael Meadows, Chair

13 March 2026

Ag NK123467