POTTER PERRIN LIMITED

(Company Number 01493477)

Registered office: c/o 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 412-416 Streatham High Rd, London, SW16 6EX

At a General Meeting of the above named company, duly convened and held at via Teams on 16 May 2025, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Steve Baluchi (IP No. 28350) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com or Tel: 020 3005 4000. Alternative contact: Nick Saunders.

David Perrin, Chair

16 May 2025

Ag CK21850