ARTO CHEMICALS LIMITED

(Company Number 01068577)

Registered office: Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA.

Principal trading address: Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA.

Notification of written resolutions of the above named Company proposed by the Directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 17 March 2026, Effective Date: 17 March 2026.

I, the undersigned, being a Director and secretary of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of BTG Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500 Alternatively enquiries can be made to Eleanor Hale by email at SWM-Team@btguk.com or by telephone on 020 7516 1500.

Andy Michael Miklos, Director

17 March 2026

Ag NK122385