BIOFRESH GROUP LIMITED

(Company Number 07591817)

Registered office: Unit 3, Bearl Farm Business Park, Stocksfield, NE43 7AL

Principal trading address: Unit 3, Bearl Farm Business Park, Stocksfield, NE43 7AL

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne NE1 8AP on 12 March 2026, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Joshua Scobie by telephone on 0191 2699820 or by email at joshua.scobie@btguk.com

Jonathan Caisley, Chair

12 March 2026

Ag NK122938