KEMIRA PURTON LTD

Company Number: SC141139

Previous Name of Company: Purton Carbons Limited (until 5 Sep 2024); Highrove Limited (until 14 Dec 1992)

Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Principal trading address: Purton Treatment Works, Riddle Street, Purton, Gloucestershire, GL13 9HN

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 5 March 2026

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Joyce Eleanor Thomson and Nicholas James Timpson of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Name of Director: David John Normington

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com

Date of Resolution: 05 March 2026