PENDERSONS PRODUCTS LIMITED

(Company Number 10213592)

Registered office: Cobham House, Pleasant Street, Burslem, Stoke-On-Trent, ST6 3DL

Principal trading address: Cobham House, Pleasant Street, Burslem, Stoke-On-Trent, ST6 3DL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 October 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution.

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 1 October 2025

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Mark Hunt on 01905 776771 or at markhunt@mb-i.co.uk

Date of Resolution: 01 October 2025

Mark Pender, Director / Chairman