Resolutions for Winding-up

SURECORE LIMITED

(Company Number 07656384)

Registered office: Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, S1 2NS and in process of being changed to: C/o FRP Advisory Trading Limited, 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, S1 2NS

At a General Meeting of the above named Company, duly convened, and held FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 29 December 2025 at 12.00 pm the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and Martyn Rickels (IP No. 28830) both of FRP Advisory Trading Limited, 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.manchester@frpadvisory.com or by telephone on: 0161 833 3344. Alternative contact: Beth Megram.

Paul Wells, Chair

29 December 2025

Ag LK100091