LUNAR PUBLISHING LIMITED

(Company Number 06781178)

Registered office: 20 Woodpits Lane, Olney, MK46 5NE

Principal trading address: (Formerly) 20 Woodpits Lane, Olney, MK46 5NE

At a General Meeting of the members of the above named company, duly convened and held at 20 Woodpits Lane, Olney, MK46 5NE on 20 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 Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as 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 Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Robert May by email at Robert.May@btguk.com or by telephone on 023 8071 2763.

Kerry Lewis-Stevenson, Chair

20 August 2025

Ag FK52107