SHUTTER WIZE LTD

(Company Number 11967014)

Registered office: 12 Johnson Street, Woodcross, Coseley, WV14 9RL

Principal trading address: 12 Johnson Street, Woodcross, Coseley, WV14 9RL

At a General Meeting of the members of the above-named company, duly convened and held on 16 October 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up”.

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

Michael Thomas Perry, Chair

16 October 2025

Ag HK72470