TB AUTOMATION LIMITED

TB AUTOMATION LIMITED (Company Number 09733863) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 28 Upton Gardens, Upton-Upon-Severn, Worcester WR8 0NU Notice is hereby given that the following resolutions were passed on 13 January 2022, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily"; and "That Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up." Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 13 January 2022 For further details contact Ankit Patel on 020 8939 8240 DATED: 13 January 2022

Company Number: 09733863 Name of Company: TB AUTOMATION LIMITED Nature of Business: Engineering design activities for industrial process and production Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 28 Upton Gardens, Upton-Upon-Severn, Worcester WR8 0NU Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 13 January 2022 By whom Appointed: Members and Creditors For further details contact Ankit Patel on 020 8939 8240