MAXONS LIMITED

(Company Number 01225179)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Registered office Sheffield Business Park, Sheffield, S9 1XU, having previously been 62 Bradbury Street, Sheffield, S8 9QQ

Principal trading address: 62 Bradbury Street, Sheffield, S8 9QQ

At a General Meeting of the members of the above named company, duly convened and held at Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom on 8 September 2026 at 14:05 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Resolution Details Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown (IP No: 8973) and Emma Legdon (IP No: 10754) Joint Liquidators of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850, email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Signed By: Christopher Pitchfork, Director & Convener

Date 8 September 2026