HALO PHOTONICS LIMITED

(Company Number 05485368)

Registered office: C/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Principal trading address: Unit 2 Bank Farm Offices Brockamin, Leigh, Worcester, WR6 5LA

On 17 April 2024 the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Trevor Oates (IP No. 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon.

Marc Le Flohic, Director

18 April 2024

Ag PJ11983