GRACE OF ST. PAUL'S LIMITED

(Company Number 08380289)

Registered office: 8 Creed Lane, London, EC4V 5BR

Principal trading address: 8 Creed Lane, London, EC4V 5BR

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 18 September 2025, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Zac Bown.

Philip Davies, Chair

18 September 2025

Ag GK62507