REWCASTLE ELECTRONICS LTD

(Company Number 14890232)

Registered office: 10 Glencoe Road, Portsmouth, Hampshire PO1 5RP

Principal trading address: 10 Glencoe Road, Portsmouth, Hampshire PO1 5RP

At a general meeting of the Members of the above-named Company, duly convened and held at 10 Glencoe Road, Portsmouth, Hampshire PO1 5RP on 20 November 2025 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Massimo Zazzi, Tel: 0207 769 6831, email: team@voscap.co.uk.

Philip Nail Rewcastle, Chair

20 November 2025

Ag KK90444