BSL INDUSTRIES LIMITED

(Company Number 05656533)

Registered office: Unit 2 Kingsbury Link, Trinity Road, Piccadilly, Staffordshire, B78 2EX

Principal trading address: Unit 2 Kingsbury Link, Trinity Road, Piccadilly, Staffordshire, B78 2EX

At a General Meeting of the members of the Company, duly convened and held at the offices of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG on 1 April 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 Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 the Peter Johnson by telephone on 0121 200 8150 or by email at Birmingham@btguk.com.

Andrew Morris, Chair

1 April 2026

Ag PK10615