PARROTT LTD

(Company Number 15093396)

Registered office: Unit 19 Broxhead House, 60 Barbados Road, Bordon, Hampshire GU35 0FX

Principal trading address: Snapdragon Composites, Liphook, Hampshire, GU30 7DR

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 13 November 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Elliott Parrott, Chair

13 November 2025

Ag JK81463