SPECTRUM METROLOGY LIMITED

(Company Number 03553892)

Registered office: Unit 8 Ireton Avenue, Leicester, Leicestershire, LE4 9EU

Principal trading address: Unit 8 Ireton Avenue, Leicester, Leicestershire, LE4 9EU

The Member of the above-named Company passed the following resolutions, number 1 as a Special resolution, number 3 as an Extraordinary resolution and all others as Ordinary resolutions:

Resolutions

1. That the Company be wound up voluntarily.

2. That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company.

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

4. That the Liquidator fees be charged as a fixed fee of £6,500 plus expenses and VAT for dealing with all matters relating to the liquidation. In addition, a fixed fee of £1,500 plus VAT will be charged to cover the costs of the consultation meetings, telephone calls and emails since Poppleton & Appleby`s involvement.

5. That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the Members.

6. That the Liquidator be authorised to instruct lntegra Accounting to prepare final accounts for the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

7. That the Liquidator be authorised to instruct lntegra Accounting to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.

For further details contact Kiran Sehmi on 0121 200 2962 or at info@poppletonandappleby.co.uk

Date of Resolution: 20 March 2026

Dated: 20 March 2026

By order of the Board of Directors

GRAHAM ALAN ANDERSON

Director