HALITE GLOBAL LTD

(Company Number 08492465)

Registered office: Hill View, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: Unit D6, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG

At a General Meeting of the above named Company, duly convened and held at 651a Mauldeth Road, Manchester, M21 7SA on 20 August 2026 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Irfan Naseem, Chair

26 August 2026

Ag TK52607