NJ WEAVER LTD

(Company Number 11565516 )

Trading Name: Homeplug

Registered office: Pilgrim House, 10 Bishop Street, Leicester, LE1 6AF

Principal trading address: 19 Woodnewton Drive, Leicester, Leicestershire, LE5 6NL

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 16 December 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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."

Any person who requires further information may contact Adam Herman by telephone on 0116 216 5884 or by e-mail at Adam.Herman@btguk.com.

Nathanael Jeffers Weaver, Chair

16 December 2025

Ag KK92307