LIBERRO (UK) LIMITED

(Company Number 07213920)

Registered office: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY and it is in the process of being changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

At a General Meeting of the above named Company, duly convened, and held at Invision House, Wilbury Way,Hitchin, SG4 0TY on 4 June 2025 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111. Alternative contact: Luke Bambrough.

Simon Christou, Chair

4 June 2025

Ag DK30676