In the matter of the Companies Act 2006 and In the matter of the Insolvency Act 1986

STANTON WONG LTD

(Company Number 13220191)

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: 14 Parcau Avenue, Bridgend CF31 4SY

At a general meeting of the above-named company, duly convened, and held at DEPOT, Unit 8 Curran Road, Cardiff, CF10 5DF on 22 June 2026, the following resolutions were passed:

Special 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.”

Ordinary resolution

“That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Signed: DAVID Y C WONG

Chairman

Date 22 June 2026