CONEYBEARE & COMPANY LIMITED

(Company Number 00253001)

Registered office: 21-27 Lamb's Conduit Street, London, WC1N 3GS

Principal trading address: 21-27 Lamb's Conduit Street, London, WC1N 3GS

At a General Meeting of the members of the above-named Company duly convened and held at London Mathematical society, De Morgan House, 57-58 Russell Square, London, WC1B 4HS at 3.15 pm on 14 November 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 Joseph Gordon Maurice Sadler (IP No. 9048) 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: Mark Cooper, Tel: 0115 8387330 or Email: mark@cfs-llp.com

David C Smith, Director

19 November 2025

Ag JK82061