ISUPPLY GROUP WLS LTD

(Company Number 12233272)

Registered office: 9 Wildbrook Close, Little Hulton, Manchester, M38 0EU

Principal trading address: 9 Wildbrook Close, Little Hulton, Manchester, M38 0EU

At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 15 September 2023 at 12:30 pm the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly and severally in relation to the appointment."

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Tiffany Truter on 020 7099 6086 or at tiffany@hudsonweir.co.uk

Mr Tomasz Kuznik, Chair of General Meeting

Date: 15 September 2023