TARCO CERAMIC TECHNOLOGIES UK LIMITED

(Company Number 12123801)

Registered office: Kingfisher House, 11 Hoffmanns Way, Chelmsford, CM1 1GU

Principal trading address: 1 & 2 Coburg Park, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2TF

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 27 October 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Steven Larvin, Chair

27 October 2022

Ag WH80164