MURDOCH FAMILY LTD

(Company Number 08913404)

Registered office: 52 High Street, Pinner, HA5 5PW

Principal trading address: 52 High Street, Pinner, HA5 5PW

The following Written Resolutions were duly passed by the Members of the Company on 31 July 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Scott Parish, Email: Scott.Parish@quantuma.com, Tel: 01202 970430.

Ian Murdoch, Director

31 July 2025

Ag FK50523