WES SOUTHERN LTD

(Company Number 06934861)

Registered office: Unit 6 Capital Industrial Estate, Crabreet Manorway South, Belvedere, Kent, DA17 6BJ

Principal trading address: (Formerly) Unit 6 Capital Industrial Estate, Crabreet Manorway South, Belvedere, Kent, DA17 6BJ

At a General Meeting of the above named company, duly convened and held at Unit 6 Capital Industrial Estate, Crabreet Manorway South, Belvedere, Kent, DA17 6BJ on 19 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 Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, Ocean Way, Southampton, SO14 3TJ be and are hereby 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 Elizabeth Gatehouse by telephone on 01722 435190 or by email at elizabeth.gatehouse@btguk.com.

Adam Joseph Riley, Chair

19 March 2026

Ag NK123236