SHARPLETTER LIMITED

(Company Number 02775472 )

Registered office: The E Wing, Rangemore Hall Dunstall Road, Rangemore, Burton-On-Trent, DE13 9RH

Principal trading address: The E Wing, Rangemore Hall Dunstall Road, Rangemore, Burton-On-Trent, DE13 9RH

The following written resolutions were duly passed by the Members of the Company on 3 March 2026 as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Michael Gillard (IP No. 14470) of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company."

Further details contact: Rachel Hardy, Email: rachel@mgjl.co.uk, Tel: 01270 212 700.

Liliana Veronica Myers, Director

3 March 2026

Ag NK120770