SGI INDUSTRIES LIMITED

(Company Number 05548764)

Registered office: Springside, Forest Road, East Horsley, Leatherhead, KT24 5AZ

Principal trading address: Springside, Forest Road, East Horsley, Leatherhead, KT24 5AZ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 11 March 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087 220, Email: chloe.odell@opusllp.com

John Traynor, Director

11 March 2025

Ag AK122398