NSCP LLP

(Company Number OC305103)

Registered office: 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB

Principal trading address: (Former) 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB

Notification of written resolutions of the above named LLP proposed by the designated members and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 17 November 2025 Effective Date: 21 November 2025.

I, Ronald Carlson, being a designated member of the LLP, hereby certify that the following written resolutions were circulated to all eligible members of the LLP on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the LLP be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email: charlotte.faram@btguk.com or telephone 01206 984920.

Ronald Carlson, Designated Member

21 November 2025

Ag KK90570