HERON SUPPLIES LIMITED

(Company Number 03293897)

Registered office: C/O Connaughton & Co 1st Floor, 4 Jordan Street, Manchester, England, M15 4PY

Principal trading address: Perrywood Trading Park, Wyld`s Ln, Worcester WR5 1DZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 June the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company be wound up voluntarily.

That Gareth David Wilcox and Louise Williams of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR (office holder no 21052 and 20170) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Gareth David Wilcox (IP number 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

For further details contact Ryan McGuinness at ryan.mcguinness@opusllp.com

Date of Resolution: 11 June 2026

Wayne Rayson, Director and Chairman