LAURENCE KEEN NOMINEES LIMITED

(Company Number 02801952)

Registered office: 30 Gresham Street, London, EC2V 7QN

Principal trading address: 30 Gresham Street, London, EC2V 7QN

Notice is hereby given that the following resolutions were passed on 3 July 2025, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

Further details contact: Lucy Green, Tel: 01235 856321 or Email: lucy@kwr.antonybatty.com.

Lawrence King, Joint Liquidator

3 July 2025

Ag EK40382