QUANAH GROUP LIMITED

(Company Number 13614904)

Registered office: 6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PQ in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PQ

The following written resolutions were passed on 2 April 2026 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Shaun.hudson@frpadvisory.com. Alternative contact: Kimberley SIzer.

Shaun Hudson, Joint Liquidator

2 April 2026

Ag PK10629