EDGE CONTROL LIMITED

EDGE CONTROL LIMITED (Company Number 03109348) SPECIAL RESOLUTION (Pursuant to section 283(6) of the Companies Act 2006 and 84(1)(b) and 84(3) of the Insolvency Act 1986) Passed 7 September 2023 At a General Meeting of the members of the above-named company, duly convened and held at Upper Lodge, Upper Street, Shere, Guildford GU5 9JA on 7 September 2023 the following special and ordinary resolutions were duly passed: 'That the company be wound up voluntarily, and that Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex BN1 1AE, are hereby appointed Joint Liquidators for the purpose of the winding up' Warren Hogben - Chairperson

EDGE CONTROL LIMITED (Company Number 03109348) Registered office: Upper Lodge, Upper Street, Shere, Guildford GU5 9JA Principal trading address: Upper Lodge, Upper Street, Shere, Guildford GU5 9JA NOTICE IS HEREBY GIVEN that Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE were appointed joint liquidators of the above company by the members on 7 September 2023. NOTICE IS ALSO HEREBY GIVEN that the creditors of the above named company are required on or before 5th October 2023 to send their names and addresses with particulars of their debt to Simon Peter Edward Knight of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex BN1 1AE the joint liquidator of the said company. Failure to submit a claim by this date will result in you being excluded from any distributions paid. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Further Contact Details Soni Masroon Tel No. (01273) 203654 Name of Office Holders: Simon Peter Edward Knight and Syed Oowas Farhan Aziz , 68 Ship Street, Brighton, East Sussex BN1 1AE 11150 and 9484 Capacity: Joint Liquidators Date of Appointment: 7 September 2023

Name of Company: EDGE CONTROL LIMITED Company Number: 03109348 Registered office: Upper Lodge, Upper Street, Shere, Guildford GU5 9JA Principal trading address: Upper Lodge, Upper Street, Shere, Guildford GU5 9JA Type of Liquidation: Members' Voluntary Liquidation Further Contact Details Soni Masroon Tel No. (01273) 203654 Liquidators names and address: Simon Peter Edward Knight and Syed Oowas Farhan Aziz , 68 Ship Street, Brighton, East Sussex BN1 1AE Office Holder Number: 11150 and 9484. Capacity: Joint Liquidators Date of Appointment: 7 September 2023 By whom Appointed: The Members Dated: 7 September 2023