Resolutions for Winding-up

CherwellSouthwarkOX27 8FZ51.914194-1.142442SE1 2AF51.505336-0.0812692025-07-152025-07-172025-07-182025-07-21TSO (The Stationery Office), customer.services@thegazette.co.uk492948864801

BROAD ARROW CAPITAL EUROPE LIMITED

(Company Number 13872922)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: 141b The Command Works, Old Skimmingdish Lane, Bicester, OX27 8FZ

On 15 July 2025 the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Coomber (IP No. 24430) and Richard Barker (IP No. 17150) both of Ernst & Young, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 012 1535 2195. Alternative contact: Lilia Gordon.

Kenneth Hyuk Ahn, Director

17 July 2025

Ag EK41839