R & D AUTOMATION LTD

R & D AUTOMATION LTD (Company Number 06791223) Registered office: 121 Hillside Road, Corfe Mullen, Wimborne, Dorset, BH21 3SD Principal trading address: 20 Bridge Street, Bailie Gate Industrial Estate, Sturminster Marshall, BH21 4DB At a General Meeting of the Members of the above-named company, duly convened, and held on 11 December 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up Voluntarily" "That Dorothy Brown and Andrew Rumsey be appointed as Liquidator for the purposes of such winding up." Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW. Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW. Date of Appointment: 11 December 2024 For further details contact Nicola Lawrance on 01202 237337 or at [email protected] Date of Resolution: 11 December 2024 Roger Louden, Chairman

Company Number: 06791223 Name of Company: R & D AUTOMATION LTD Nature of Business: Manufacturing Registered office: 121 Hillside Road, Corfe Mullen, Wimborne, Dorset, BH21 3SD Principal trading address: 20 Bridge Street, Bailie Gate Industrial Estate, Sturminster Marshall, BH21 4DB Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW. Liquidator's name and address: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW. Date of Appointment: 11 December 2024 By whom Appointed: Members and Creditors For further details contact Nicola Lawrance on 01202 237337 or at [email protected] PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

R & D AUTOMATION LTD (Company Number 06791223) Registered office: 121 Hillside Road, Corfe Millen, Wimborne, Dorset, BH21 3SD Principal trading address: 20 Bridge Street, Bailie Gate Industrial Estate, Sturminster Marshall, BH21 4DB NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 11 December 2024 at 2.15 pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Please contact the Insolvency Practitioner for details on accessing the Zoom meeting. In order to be entitled to vote creditors must deliver proxies and proofs to Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW, up until the commencement of the meeting. The convener of the meeting is Roger Louden, Director NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW. Nominated Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW. For further details contact Nicola Lawrance on 01202 237337 or at [email protected] Roger Louden, Director