TASTRO LTD

(Company Number 12910977)

Registered office: The Quad Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NT

Principal trading address: The Quad Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NT

At a General Meeting of the members of the above named company, duly convened and held at BTG Begbies Traynor, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 28 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 Nabeelah Essa by e-mail at Nabeelah.Essa@btguk.com or by telephone on 02380 219 820.

Thabo Mbegabolawe, Director

28 April 2026

Ag PK13458