CHRYSOS PROSPERO LIMITED

(Company Number 08895081)

Registered office: 41 High Street, Newport, Shropshire TF10 7AT

Principal trading address: 41 High Street, Newport, Shropshire TF10 7AT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 July 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 22 July 2025, the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ .

For further details contact Theresa Foden on 01905 776771 or at mark@mb-i.co.uk

Date of Resolution: 22 July 2025

Andrew Dennis Coleyshaw, Director / Chairman