LYNNFRAME LIMITED

(Company Number 10238645)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Lydmore House, St Anns Fort, Kings Lynn, Norfolk, PE30 2EU

Principal trading address: 46A Mill Road, Wiggenhall St. Mary Magdalen, King's Lynn, Norfolk, PE34 3BZ

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 21 October 2026.

1 That the Company be wound up voluntarily.

2 That Christopher Brown and Emma Legdon of Hart 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.

Names, IP numbers, Capacity, firm and address, email, telephone number:

Christopher Brown and Emma Legdon (IP No’s 8973 & 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: Mark Wharin, Tel. 0114 251 8850.

Signed By: David Andrew Maynard, Director & Convener