NO-BREAK POWER LIMITED

(Company Number 02981134)

Registered office: Kings Place, 90 York Way, London, N1 9FX

Principal trading address: Kings Place, 90 York Way, London, N1 9FX

Notice is hereby given that the following resolutions were passed on 17 December 2025, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Allen (IP No. 9743) and Yvonne Loughran (IP No. 31294) both of Deloitte (NI) Limited, The Ewart, 3 Bedford Square, Belfast, BT2 7EP be and are hereby appointed joint liquidators of the company.”

For further details contact: Roisin McCrory, Tel: 02895923620, or Email: rmccrory@deloitte.ie.

Leah Worthy, Director

17 December 2025

Ag LK100104