GLASSTRONICS LIMITED

(Company Number 04805871)

At a General Meeting of the members of the above-named company, duly convened and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 6 March 2026, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company".

iii. "That the Liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine".

Graham Ernest Brooks

Dated: 6 March 2026