CAV SYSTEMS GROUP LIMITED

(Company Number 10744121)

Registered office: 1a, Linden Park, Number One Industrial Estate, Consett, DH8 6SZ.

Principal trading address: (Former) 1a, Linden Park, Number One Industrial Estate, Consett, DH8 6SZ.

At a General Meeting of the Members of the above-named Company held on 8 April 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 Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP 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 Liquidator by telephone on 0191 269 9820. or alternatively to Carolyn Galula by email at carolyn.galula@btguk.com or by telephone on 0191 269 9820.

Oliver Graham James, Chair

8 April 2026

Ag PK11596