EARNWULF ALUMINIUM LTD

(Company Number 13883805)

Registered office: C/o Walter Dawson & Son, First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, HD2 1GQ

Principal trading address: Shaw Lane Industrial Estate, 18a Ogden Road, Armthorpe, DN2 4SQ

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 18 March 2026 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 18 March 2026 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Aaron Fountain, Chair

18 March 2026

Ag NK122598