GROBOTIC SYSTEMS LIMITED

(Company Number 11218652)

Registered office: Unit 23, Magna Way, Rotherham, S60 1FE in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 1 Brick Street, Sheffield, S10 1WR

At a General Meeting of the above named Company, duly convened, and held at Unit 23, Magna Way, Rotherham, S60 1FE (and attended remotely) on 28 April 202611.00 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 Joseph Fox (IP No. 29292) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rhea McIntyre.

Alexios Micha Moschopoulos, Chair

28 April 2026

Ag QK20565