CEN RESOURCES LTD

(Company Number 12850639)

Registered office: 2 The Waterhouse, Second Floor, Hemel Hempstead, HP1 1ES

Principal trading address: 10 Creran Crescent, Gartcosh, Glasgow, G69 8FR

Notice is hereby given that the following resolutions were passed on 02 April 2026, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Steven John Currie be appointed as Liquidator for the purposes of such voluntary winding up."

Liquidator: Steven John Currie (IP number 9675) of Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke on Trent, ST4 4RJ.

For further details contact Luke Whitehouse on 01782 394500

Date of Resolution: 02 April 2026

Bryan Mckirdy, Director