WALLIS PRODUCTS LIMITED

(Company Number 03622461)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: Unit 2 Viewpoint, Boxley Road, Penenden Heath, Maidstone ME14 2DZ

At a General Meeting of the above named company duly convened and held on 11 September 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up".

Further details contact: Hayley Martinelli, Email: hayleymartinelli@brettsbr.co.uk or Tel: 01474 532862

Sandra Margaret Wallis, Chair

11 September 2025

Ag GK61487