STERILAIR UK LTD

(Company Number 12194276 )

Registered office: Kendal House, Murley Moss Business Village, Kendal, LA9 7RL

Principal trading address: Kendal House, Murley Moss Business Village, Kendal, LA9 7RL

At a General Meeting of the above-named Company, duly convened, and held on 5 November 2025, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Lisa Ion (IP No. 21912) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Kieran Gill, Email: kieran.gill@opusllp.com, Tel: 01772 501751.

Sonja Kalkschmidt, Chair

5 November 2025

Ag JK80788