HAVERLAND UK LIMITED

(Company Number 07328561 )

Registered office: Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP

Principal trading address: N/A

At a General Meeting of the members of the above-named company, duly convened and held at 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DN on 18 December 2025, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as 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 the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Sean Scully by e-mail at sean.scully@btguk.com or by telephone on 01722 435190.

Joaquin Marquez Borreguero, Chair

18 December 2025

Ag KK92375