E-MOTIVE TECHNOLOGY LTD

(Company Number 13417052)

Registered office: Leeward House, Fitzroy Road, Exeter, EX1 3LJ

Principal trading address: N/A

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 1 July 2024 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Daniel Regan, Chair

1 July 2024

Ag SJ40686