CE INTERNATIONAL LTD

(Company Number 13035877)

Registered office: The Cotton Works Unit 1 & 2, Vallis Road, Frome, BA11 3EN.

Principal trading address: (Formerly) The Cotton Works Unit 1 & 2, Vallis Road, Frome, BA11 3EN.

Notification of Written Resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006

Circulation Date: 15 April 2026. Effective Date: 24 April 2026.

I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Rionesa Svarca who can be contacted by either email at et-team@btguk.com or by telephone on 020 8343 5900.

Jake Lecanu, Director

24 April 2026

Ag PK13305