WHITEHEAD ALLOYS LIMITED

(Company Number 01518503 )

Registered office: 3 Kingfisher Court, Bowesfield Park, Stockton on Tees, TS18 3EX

Principal trading address: (Formerly) 1-4 Buck Street, Middlesbrough, TS2 1LW

At a General Meeting of the members of the above named Company held on 25 November 2025, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Harvey Daynes by email at harvey.daynes@btguk.com or by telephone on 01642 796 640.

Andrew Spalding, Chair

25 November 2025

Ag JK83301