KILFROST EUROPE LIMITED

(Company Number 10463781)

Registered office: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

Principal trading address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

At a General Meeting of the above-named Company, duly convened, and held at Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY on 9 January 2026 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, be appointed Liquidator of the Company”.

Date of appointment: 9 January 2026

Further information about the liquidation is available from: Shona Campbell,

IP Number 22050 of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk.

Alternative contact: Kirstin Drummond Tel: 01382 200055

Email: kirstin.drummond@hlca.co.uk

Martin Gratton, Director