CORANTONE LIMITED

(Company Number 04263579)

Registered office: 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 25 September 2025 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 50 33 33. Alternative contact: Jason Catley.

Lesley Clarke, Chair

25 September 2025

Ag GK63007