GRAFF DEVELOPMENTS LTD

(Company Number 07236837)

Registered office: Office Suite 1, 56b Crewys Road, London, NW2 2AD

Principal trading address: Office Suite 1, 56b Crewys Road, London, NW2 2AD

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ on 13 March 2026 at 12.00 Noon the following resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Lee Cotton (IP number 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.

Joint Liquidator: Richard Behagg (IP number 12790) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.

For further details contact 01296 711 644 or mail@robertday.biz

Date of Resolution: 13 March 2026

Emmanuel Kofi Zanoo, Chair/Convener