PLATINUM 23 LIMITED

(Company Number 09849027)

Registered office: Slates, Grendon Road, Edgcott, HP18 0TN

Principal trading address: Slates, Grendon Road, Edgcott, HP18 0TN

The Resolution below was considered by the Shareholders of the above-named Company, and on 7 August 2025 the following Written Special and Ordinary Resolution were duly passed:

"That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Vikki Claridge, Tel: 01189 977355.

Helen Drake, Director

7 August 2025

Ag FK50770