METALLON LIMITED

(Company Number 01909055 )

Registered office: Unit 13, Ash Industrial Estate, Flex Meadow, Pinnacles, Harlow, Essex, CM19 5TJ

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 15 June 2026, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of BTG Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes 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 office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01206 217900. Alternatively, enquiries can be made to Max Metcalfe on the same telephone number, or by e-mail at Max.Metcalfe@btguk.com.

Stephen Brian Tanfield, Chair

15 June 2026

Ag RK31807