NEXGEN PRODUCTS LIMITED

(Company Number 08430502)

Registered office: 49 Austhorpe Road, Cross Gates, Leeds, LS15 8BA

Principal trading address: 49 Austhorpe Road, Cross Gates, Leeds, LS15 8BA

At a General Meeting of the members of the above named Company, duly convened and held at DLP House, 46 Prescott Street, Halifax, HX1 2QW on 19 May 2026 at 4.30 pm, the following Resolutions were unanimously passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk

Giles David Danon, Chair

19 May 2026

Ag QK22277