KMT ELECTRICS LTD

(Company Number 11645631)

Registered office: 26, Leaves Green Road, Keston BR2 6DF

At a General Meeting of the members of the above-named company, duly convened and held at virtual meeting on 2 December 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP whose contact address is 1 Kings Avenue, London N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

For further details contact Ashleigh Liddle on 01543 406 385 or at Ashleigh.Liddle@btguk.com

Date of Resolution: 02 January 2026

Kieran Michael Tallis, Chair