TAYWEST CONTROL SYSTEMS LIMITED

(Company Number 02896528)

Registered office: Pyramid Place, St Augustine Business Park, Whitstable, Kent, CT5 2QJ

Principal trading address: Pyramid Place, St Augustine Business Park, Whitstable, Kent, CT5 2QJ

At a General Meeting of the above named Company convened and held at The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE on 15 December 2022 at 10.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Philip Moore.

Malcolm David Taylor, Chair

15 December 2022

Ag XH91705