THAMES VALLEY PRODUCTS LIMITED

(Company Number 00396870)

Previous Name of Company: Stancors Limited

Registered office: 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG (former registered office from incorporation: Trinity Road, Richmond, Surrey TW9 2LD)

FOR THE ATTENTION OF E E TILL

NOTICE TO MEMBERS OF GENERAL MEETING

SECTION 302 OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986

NOTICE IS HEREBY GIVEN that a General Meeting of the shareholders of the Company will be held at Units 1 – 3, 100 Layton Road, Brentford, Middlesex TW8 0QJ on 17 December 2025 at 12.00pm for the purpose of considering and, if thought fit, passing the following resolutions:

a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily.

b) AS AN ORDINARY RESOLUTION: that John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP whose contact address is 26 Stroudley Road, Brighton, East Sussex BN1 4BH 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 and

c) AS AN EXTRAORDINARY RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company.

A member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. If you require a proxy form please contact Sara Page via telephone on 01273 322 960 or by email at sara.page@btguk.com

Proxies must be lodged with the Company via the correspondence address of 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG later than 12 noon on the business day prior to the meeting.

Dated 1 December 2025

By order of the Board

Neil Jonathan Ohayon, Director

Ag KK90470