GLOBALTRUST LTD

(Company Number 12911134)

Registered office: Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ

Principal trading address: The Bull Pens, Manor Farm, Alresford Road, Itchen Stoke, SO24 0QT

Place of meeting: Remotely via MS Teams.

Date of meeting: 8 July 2025.

Time of meeting: 2:35 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Lena Charlotta Sund, Director

Date of Appointment: 8 July 2025

Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.

For further information contact Jill Rose at the offices of Price Bailey LLP on 01223 565035, or Jill.Rose@pricebailey.co.uk.

9 July 2025