RICHARD ROGERS CONSERVATION LIMITED

(Company Number 05530087)

Registered office: Richard Rogers, Unit 2 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

Principal trading address: (Formerly) Richard Rogers, Unit 2 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

At a General Meeting of the members of the above-named company, duly convened and held at c/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 4 August 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD and Jason Maloney (IP No. 14350) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01634 975440. Alternatively, enquiries can be made to Amber Mapley by e-mail at medway@btguk.com

James Iain Dawson, Chair

4 August 2025

Ag FK50803