ANDOLITE LIMITED

(Company Number 04299363 )

Registered office: 3a Fitzgilbert Court Castledown Business Park, Ludgershall, Andover, SP11 9FA

Principal trading address: 3a Fitzgilbert Court Castledown Business Park, Ludgershall, Andover, SP11 9FA

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 21 April 2026, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Emma Fisher.

Paul Need, Chair

21 April 2026

Ag PK12805