EURO-COMPOSITES UK LIMITED

(Company Number 03729016)

Registered office: Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire PE27 5JL

By written resolution of the sole Member of the above-named company passed on 20 May 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 'THAT the Company be wound up voluntarily.`

Ordinary resolution

2 'THAT Steven Sherry and Emma Jayne Cray of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Joint Liquidator: Emma Jayne Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Date of Resolution: 20 May 2026

Further information about this case is available from Elizabeth Marchant

Email - elizabeth.marchant@pwc.com

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.