RENROC INDUSTRIES LTD

(Company Number 15602664)

Registered office: Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne NE28 9NZ

Principal trading address: 128 City Road, London EC1V 2NX

At a General Meeting of the members of the above named Company, duly convened and held at Cobalt Business Exchange, Cobalt Park Way, Newcastle upon Tyne NE28 9NZ on 30 January 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company."

Further details contact: Emily Mitchell, Tel: 0191 280 4131 or by email at Emily@Northpoint.co.uk

Marcus Corner, Chair

30 January 2026

Ag MK110030