NBT GROUP LIMITED

(Company Number 00493935)

Registered office: Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5US

Principal trading address: Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5US

At a general meeting of the above-named company, duly convened, and held on 14 August 2025, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Mark Nicholas Ranson (IP No. 9299) and Frank Ofonagoro (IP No. 24412) both of Opus Restructuring LLP, One Park Row, Leeds, West Yorkshire, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Theo Skipper, Tel: 01908 752 944, Email: theo.skipper@opusllp.com

Toby Bridges, Chair

15 August 2025

Ag FK51476