6IXPROCESSDESIGN LIMITED

(Company Number 13394927)

(“the Company”)

Registered office: Unit 2 Newleaze Farm, Bowden Rd, Templecombe, Somerset, BA8 0PG

Principal trading address: Unit 2 Newleaze Farm, Bowden Rd, Templecombe, Somerset, BA8 0PG

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 18 May 2026

Effective Date: 28 May 2026

I, the undersigned, being the director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Paul Wood whose contact address is 11c Kingsmead Square, Bath, BA1 2AB be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Neil Frank Vinnicombe (IP Number: 009519) and Paul Wood (IP Number: 009872).

Any person who requires further information may contact the Joint Liquidators either by telephone on 0117 937 7130 or by e-mail at Bath@btguk.com.

SAMUEL JAMES CABELL

Director

28 May 2026