RA COMPANY SECRETARIES LIMITED

(Company Number 04642216)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

The following resolutions were passed by the creditors of the Company in a meeting dated 26 August 2025:

“That Stephen Katz and Asher Miller of Begbies Traynor (London) LLP to act as Joint Liquidators of the Company in the Creditors’ Voluntary Liquidation and that 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. That Mark Reynolds and Izbel Mengal of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL acting as Members’ Voluntary Liquidators, be released from office."

Further details contact: The Joint Liquidators, Tel: 020 8343 5900. Alternative contact: Katie Gregor.

Izbel Mengal (Former Joint Liquidator), Convener

26 August 2025

Ag GK60195