BERKSHIRES HOLDINGS LIMITED

(Company Number 13242434)

Registered office: 128 City Road, London, EC1V 2NX

Principal trading address: 128 City Road, London, EC1V 2NX

At a General Meeting of the Company, duly convened and held at Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL on 14 August 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: David Elliott, Tel: 020 8343 3710. Alternative contact: Purevkhuu Tumen-Ulzii.

Jie Wey Grace Ng, Director

14 August 2025

Ag FK52425