EASTAR LIMITED

(Company Number 06035637)

Registered office: C/o RMT Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Principal trading address: 7 Palmerston Business Park, Palmerston Drive, Fareham, Hampshire PO14 1DJ

At a General Meeting of the members of the above named company, duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 10 February 2026 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be would up voluntarily and that Eric Walls (IP No. 9113) and Christopher John Ferguson (IP No. 22890) both of RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be and are hereby appointed as Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation."

Further details contact: The Liquidators, Email; insolvency@r-m-t.co.uk or Tel: 0191 482 3343. Alternative Contact: Emma McCourt

Kang Li, Chair

10 February 2026

Ag MK111342