CASHMERE UK LIMITED

(Company Number 02220843)

Registered office: Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot, Wales, SA8 4TU

Principal trading address: Cwm Nant Lleici Quarry Gellyfowy Road, Pontardawe, Swansea, Neath Port Talbot, Wales, SA8 4TU

At a general meeting of the above named company, duly convened and held on 14 January 2026, the following resolutions were passed:

"That, upon swearing a Declaration of Solvency it has been proved to the satisfaction of the shareholders that the Company is solvent, the Company be wound up under a Members` Voluntary Liquidation procedure."

"That Simon Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW be appointed as Joint Liquidators for the purposes of the voluntary winding up of the company and that the may act jointly and severally in this regard."

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Ruby Khatun on 03300 563 600 or at creditors@mcalisterco.co.uk

Date of Resolution: 14 January 2026

David Huw Francis, Director