RPA VISION LIMITED

(Company Number 05728927)

Trading Name: RPA Group

Registered office: 4 Red Lion Court, Alexandra Road, Middlesex, Hounslow, TW3 1JS

Principal trading address: 51-53 Church Road, Ashford, Middlesex, TW15 2TY

At a general meeting of the Members of the above-named Company, duly convened, and held on 6 October 2025 at 3:00pm the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Matthew Douglas Hardy of Poppleton & Appleby be appointed Liquidator of the Company."

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.

For further details contact Matthew Douglas Hardy on 0121 200 2962 or at info@poppletonandappleby.co.uk

Date of Resolution: 06 October 2025

Nigel Collett, Director