EXCLUSIVE PROTECTION LTD

(Company Number 13798230)

Registered office: Hawks Farm, Straight Road, Whepstead, Bury St Edmunds IP29 4TF in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Hawks Farm, Straight Road, Whepstead, Bury St Edmunds IP29 4TF

At a General Meeting of the above named Company, duly convened, and held at Hawks Farm, Straight Road, Whepstead, Bury St Edmunds IP29 4TF (and attended remotely) on 31 July 2025 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS 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."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Harvey.

Dylan Daniel Naude, Chair

31 July 2025

Ag FK50230