K J PARKER LIMITED

(Company Number 07289908)

Registered office: Unit 5 Orion Business Centre, Wide Lane, Southampton, Hampshire, S018 2HJ

Principal trading address: N/A

I, the undersigned, being a Member of the Company, entitled to receive notice of and to attend and vote at Members’ Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following Written Resolutions, which for all purposes shall be as valid and effective as if the same had been passed at a Members’ Meeting of the Company duly convened and held:

"That the Company be wound up voluntarily, and that Shane Biddlecombe (IP No. 9425) and Matthew Hoy (IP No. 24550) both of TruSolv Ltd, TruSolv Ltd be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up."

"That 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."

At a subsequent meeting held on the same day, the appointment of Shane Biddlecombe and Matthew Hoy was not confirmed and the Creditors appointed Abigail Shearing (IP No. 10290) and Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 20 North Audley Street,Mayfair, London, WIK 6WE as Joint Liquidators.

Further details contact: Michala Curran, E-mail: michala.curran@voscap.co.uk

Matthew Payne, Director

27 April 2026

Ag SK41031