DI-TEC POWER LIMITED

(Company Number 02964529)

Registered office: Unit 2 Sarus Court, Manor Park, Runcorn, WA7 1UL (in the process of being changed to c/o Quantuma, The Lexicon, 10-12 Mount Street, Manchester M2 5NT)

Principal trading address: Unit 2 Sarus Court, Manor Park, Runcorn, WA7 1UL

Notice is hereby given that the following resolutions were passed on 8 April 2026 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Tracey Pye (IP No. 9671) and Rehan Ahmed (IP No. 20390) both of Quantuma Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester M2 5NT be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Sushil KC, Email: Sushil.KC@quantuma.com or Tel: 01273 322400

Jonathan Hope, Director

8 April 2026

Ag PK11569