GEORGE KAY LIMITED

(Company Number 02087670)

Registered office: Second Floor Kennel Club House, Gatehouse Way, Aylesbury, HP19 8DB

Principal trading address: Second Floor Kennel Club House, Gatehouse Way, Aylesbury, HP19 8DB

The following Written Resolutions were duly passed by the Members of the Company on 2 June 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Scott Parish, Email: scott.parish@quantuma.com, Tel: 01923 954170.

Roger Waite, Director

2 June 2025

Ag DK30428