EUROGRIND MANUFACTURING LIMITED

(Company Number 11556897)

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Business address: Unit 16 Baglan Way, Baglan Industrial Park, Port Talbot SA12 7BY

At a general meeting of the above-named company, duly convened, and held at 17 Abbey Close, Taffs Well, Cardiff CF15 7RS on 23 April 2026, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Signed: Alun David Hobbs

Chairman

Date 23 April 2026