CASTLE TECHNICAL SOLUTIONS LIMITED

CASTLE TECHNICAL SOLUTIONS LIMITED (Company Number 09848356) SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986) On 19 December 2022 the members of the above-named company have duly passed the following WRITTEN RESOLUTIONS :- Special Resolution “That the company be wound up voluntarily”. Ordinary Resolutions “That Gareth Buckley and Stacey Phipps of The Insolvency Company SW Ltd, 2 The Crescent, Taunton, Somerset, TA1 4EA (office holder no 18032 and 27370) be and are hereby appointed joint liquidators of the company for the purposes of the winding-up”. That The Insolvency Company SW Ltd be paid in the sum of £6,000 plus expenses and VAT in respect of assisting with convening the decision procedure for creditors and for the preparation of the statement of affairs, report to creditors and the necessary paperwork required to place the company into liquidation; such fees to be paid from the funds held by The Insolvency Company SW Ltd. CREDITORS’ DECISION PROCEDURE At the subsequent creditors’ decision procedure on 19 December 2022 the resolutions were ratified confirming the appointment of Gareth Buckley and Stacey Phipps as joint liquidators. Saveria Domenica Moss Director 21 December 2022

Name of Company: CASTLE TECHNICAL SOLUTIONS LIMITED Company Number: 09848356 Company Type: Registered Company Nature of the business: Manufacture of computers and peripheral equipment, other specialised construction activities not elsewhere classified and security systems service activities Type of Liquidation: Creditors' Voluntary Registered office: 2 The Crescent, Taunton TA1 4EA Principal trading address: Unit 4, Sea King Road, Yeovil BA20 2NZ Office Holder/s: Gareth Buckley and Stacey Phipps, of The Insolvency Company and The Insolvency Company, 2 The Crescent, Taunton TA1 4EA and 2 The Crescent, Taunton TA1 4EA, Telephone: 01823216156, Email address: [email protected] Office Holder Number/s: 18032 and 27370 Date of appointment: 19 December 2022 By whom Appointed: Members and Creditors Alternative contact Cecile Cacho [email protected]