BATTERY CLUB EUROPE LIMITED

(Company Number 15244048)

Registered office: Unit 3 Brunel Court, Burrel Road, St. Ives, PE27 3LW

Principal trading address: Unit 3 Brunel Court, Burrel Road, St. Ives, PE27 3LW

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 13 May 2026 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the 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 information may contact the Joint Liquidators by telephone on 01268 517200. Alternatively enquiries can be made to Cameron Macpherson by e-mail at general@birchwoodbond.com or Cameron.macpherson@birchwoodbond.com.

Claudio Silva, Director

13 May 2026

Ag QK21957