HYDROPHALT (UK) LIMITED

(Company Number 05151934)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

Principal trading address: Wood Lodge, Brady Road, Lyminge, Folkestone, Kent, CT18 8HA

At a General Meeting of the above named Company convened and held at Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN on 4 February 2026 at 10.00 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, Innovation House, Discovery Park, Sandwich, Kent CT13 9FF be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000. Alternative contact: Isobel Martin.

Roger Charles Smith, Chair

4 February 2026

Ag MK110496