HIGHWORTH UK LTD

(Company Number 05951258)

Registered office: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 97 Brentwood, Norwich, NR4 6PN

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 9 April 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Stephen Parker, Chair

9 April 2026

Ag PK11277