CENTAUR ROBOTICS LIMITED

(Company Number 09130056)

Registered office: 1st Floor, 2 Chamberlain Square, Birmingham, West Midlands B3 3AX

Principal trading address: Regus, Blythe Valley Business Park, Central Boulevard, Solihull, Birmingham, West Midlands B90 8AG

At a General Meeting of the members of the Company, duly convened and held at the offices of BTG Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 8 April 2026 at 10.30 am, the following resolutions were duly 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 hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Matt Moring on Tel: 0121 200 8150 or Email: Birmingham@btguk.com

Eric Kihlstrom, Chair

8 April 2026

Ag PK11636