JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

LIMITED (Company Number 03460977) Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 17 October 2023 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Simon James Price, Director Date of Appointment: 17 October 2023 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or [email protected]. 18 October 2023

LIMITED (Company Number 03460977) Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB Nature of Business: Non-trading. Final Date For Submission: 1 December 2023. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Date of Appointment: 17 October 2023 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or [email protected]. 18 October 2023

Name of Company: JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED Company Number: 03460977 Registered office: 30 Finsbury Square, London, EC2A 1AG Principal trading address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB Nature of Business: Non-trading Type of Liquidation: Members' Voluntary Date of Appointment: 17 October 2023 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or [email protected]. By whom Appointed: The Sole Member 18 October 2023