FAIRHURST ASSOCIATES LIMITED

(Company Number 02990064)

Registered office: 9 Bonhill Street, London, EC2A 4DJ

Principal trading address: 9 Bonhill Street, London, EC2A 4DJ

At a General Meeting of the members of the above named Company held on 09 May 2025 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon John Killick and Jeremy Karr both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London, E14 5NR 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 by them jointly or by each of them alone."

Simon John Killick (IP Number: 23390) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London. E14 5NR, were appointed as joint liquidators of the Company on 09 May 2025.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Jeremy Karr (IP number 009540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

For further details contact Nicholas Hagan on 020 7262 1199 or at Nicholas.Hagan@btguk.com

Date of Resolution: 09 May 2025

Dated: 09 May 2025

Virginia Fairhurst, Director and Chair