PIECE OF CAKE CASTING LIMITED

(Company Number 09845109)

Registered office: Rudgard House, Rudgard Way, Liphook, GU30 7GW

Principal trading address: (Formerly) Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 11 January 2024 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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."

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Calum Wylie by e-mail at calum.wylie@btguk.com or by telephone on 01702 467255.

Alexandra Pickford, Chair

11 January 2024

Ag MJ101018