SHIRE GARDEN MACHINES LIMITED

(Company Number 09347466)

Registered office: Roses Yard, Gains Lane, Devizes, Wiltshire, SN10 1QU

Principal trading address: Roses Yard, Gains Lane, Devizes, Wiltshire, SN10 1QU

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 11 December 2025

Effective Date: 22 December 2025

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Wood and Simon Robert Haskew whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG 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.”

Paul Wood (IP Number: 009872) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact the Grace Caple either by telephone on 0117 937 7130 by e-mail at bristolclaims@btguk.com.

Mr James George Giles

Director, on behalf of the Board

Dated: 22 December 2025