HAVEN AUTOMATION LIMITED

(Company Number 00862544)

Trading Name: Haven Automation

Registered office: Measurement House, Kingsway, Fforestfach, Swansea, SA5 4EX.

Principal trading address: Measurement House, Kingsway, Fforestfach, Swansea, SA5 4EX.

At a General Meeting of the members of the above-named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 30 April 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Katrina Orum (IP Number: 12630) and Huw Powell (IP Number: 18930) of BTG Begbies Traynor (Central) LLP whose contact address is Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY 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.

Joint Liquidator: Katrina Orum (IP number 12630) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Huw Powell (IP number 18930) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Deiniol Knight on 029 2089 4270 or at Deiniol.Knight@btguk.com

Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Date of Resolution: 30 April 2026

Dated: 30 April 2026

Katherine Mary Jones

Chair