STENEL LIMITED

(Company Number 05208328)

Registered office: 1 Bon Cottages Dorchester Road, Upton, Poole, BH16 5NU

Principal trading address: 1 Bon Cottages Dorchester Road, Upton, Poole, BH16 5NU

The following Written Resolutions were duly passed by the Members of the Company on 19 November 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Gary Thompson (IP No. 26370) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Chanele Jade Wyatt, Director

19 November 2025

Ag JK82188