DAVIDSON LUXURY HOLDINGS LTD

(Company Number 13928787)

Registered office: Chelsea Reach, 79-89 Lots Road, London, SW10 0RN in the process of being changed to FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: Chelsea Reach, 79-89 Lots Road, London, SW10 0RN

At a General Meeting of the above named Company, duly convened, and held at Chelsea Reach, 79-89 Lots Road, London, SW10 0RN on 13 August 2025 at 2.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and Richard Goodall (IP No. 27332) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com or Tel: 0161 833 3344. Alternative contact: Jessica Jones, Email: jessica.jones@frpadvisory.com.

Alexandra Davidson, Chair

13 August 2025

Ag FK51381