JOHN MATTHEWS PROPERTIES LIMITED

(Company Number 00991116)

Registered office: The Bailey, 16 Old Bailey, London, England EC4M 7EG

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 May 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

THAT it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of its liabilities, continue its business and accordingly that the Company be wound up voluntarily (by way of a creditors` voluntary liquidation).

THAT Victoria Hatton of PricewaterhouseCoopers LLP Central Square, 29 Wellington Street, Leeds LS1 4DL and Mark James Tobias Banfield of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be appointed as joint liquidators of the Company.

Joint Liquidator: Victoria Hatton (IP number 28170) of PricewaterhouseCoopers LLP, 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

Joint Liquidator: Mark James Tobias Banfield (IP number 23350) of PricewaterhouseCoopers LLP, 7 More London, London SE1 2RT.

Date of Appointment: 12 May 2026

For further details contact PricewaterhouseCoopers LLP on 0113 289 4036 or at uk_ncpcvls@pwc.com

Date of Resolution: 12 May 2026

H Nagahiro, Director

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