PEN HILL CHANTRY LIMITED

(Company Number 11502542)

Registered office: 3 Castlegate, Grantham, NG31 6SF

Principal trading address: 3 Castlegate, Grantham, NG31 6SF

At a General Meeting of the members of the above-named Company, duly convened and held remotely by Teams at 10:15 am on 29 October 2025 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Further details contact: Jil Howsam, Tel: 0115 8387330 or Email: jill@cfs-llp.com.

Sarah Lucy Louise Linzee Gordon, Director

29 October 2025

Ag JK80243