ENERAQUA TECHNOLOGIES PLC

(Company Number 13575021 )

Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

At a General Meeting of the above named Company, duly convened, and held at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF (and attended remotely) on 16 March 202611.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Francesca Allott.

Mitesh Dhanak, Chair

16 March 2026

Ag NK122679