MILLSTREAM LIMITED

(Company Number 13192056)

Registered office: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 26 February 2025 at 4.35 pm the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Ganesh Baral on 020 7831 1234 or by email at ganesh@antonybatty.com.

John Allert, Chair

26 February 2025

Ag AK120449