DRAGON AUTOMATION LIMITED

(Company Number 08034936)

Registered office: Castle Cambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB

Principal trading address: 11 Oberon Grove, Steynton, Milford Haven, SA73 1AY

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at Castle Cambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB on 20 March 2025, the following resolutions were duly passed, number 1 and 3 as special resolutions and number 2 and 4 as ordinary resolutions:-

1 "That the Company be wound up voluntarily" and

2 "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

3 "That the liquidator should be authorised to distribute the assets of the company in specie among the members"

4 "That the liquidator's remuneration shall be set as fixed fee, net of VAT

The fixed (set) fee in this case is as follows:-

Limited to a fixed fee of £3,700 plus VAT and disbursements (category 1 expenses).

These fees are to be paid at the liquidator's discretion, as and when funds are available."

Insolvency practitioner number Alun Evans 8675 Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP Liquidator

Date of appointment 20 March 2025

Tel 01437 760666

Alternative contact - Bethan McMunay-Day bethan@bevanbucktand.co.uk

Notes:

(1) This form should be signed by the Chair of the meeting at which the Resolution was passed, or by a Director or the Secretary of the Company

(2) This copy resolution must be filed with the Registrar of Companies within 15 days after it was passed. A copy must also be published in the London Gazette within 14 days.

Alun Evans

Date: 20 March 2025