LAURI SIGNALLING CONSULTANTS LIMITED

(Company Number 12345039)

Registered office: c/o Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Principal trading address: 28 Willowside Woodley, Reading, RG5 4HJ

At a General Meeting of the member of the above named Company, duly convened and held at the offices of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, RG14 1QL on 30 March 2026 the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be and is hereby appointed Liquidator for the purposes of winding up the Company.”

For further details contact: The Liquidator, Tel: 01635 770 941.

Simon Lauri, Chair

30 March 2026

Ag NK124191