TWELVE VOLTS LIMITED

(Company Number 06521891 )

Registered office: Millhouse 32-38 East Street, Rochford, SS4 1DB in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 2 April 2026 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@FRPadvisory.com, Tel: 01277 50 33 33. Alternative contact: Tom Trinder.

Andrew Wingrove, Chair

2 April 2026

Ag PK11187