HON WAH LIMITED

(Company Number 05307036)

Registered office: Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS

Principal trading address: 36 Queen Elizabeth Way, Kirk Hallam, Ilkeston, DE7 4NU

At a general meeting of the Members of the above-named Company, duly convened, and held on 23 March 2026 at 2:15 PM the following Resolutions were passed by the Members:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That the liquidator be authorised to distribute any of the Company`s assets in specie."

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.

For further details contact Andrew Turpin on 0121 200 2962 or at info@poppletonandappleby.co.uk

Date of Resolution: 23 March 2026

Chiban Voong, Director

Dated: 23 March 2026