FWS DEVELOPMENTS LIMITED

(Company Number 13311948)

At an Extraordinary General Meeting of FWS DEVELOPMENTS LIMITED duly convened and held on 23 March 2026 at Kevills Solicitors, 5 Park Rd, Chorley PR7 1QS at 12:00, the following resolutions were passed, Resolution 1 as a Special Resolution and Resolution 2 as an Ordinary Resolution.

1. THAT FWS DEVELOPMENTS Limited be wound up voluntarily

2. THAT Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS be and is hereby appointed liquidator for the purpose of winding up the Company’s affairs and distributing its assets.

Gary Thompson

Chairman

23 March 2026