PAXMEAD LTD

(Company Number 04331016)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY (Formerly) Hamilton House 4a The Avenue, Highams Park, London, E4 9LD

Principal trading address: (Formerly) Rail Arch, 20 New Covent Garden Market, London, SW8 5PP

Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 10 September 2025. Effective Date: 22 September 2025

I, the undersigned, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY and Ninos Koumettou (IP No. 002240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Rionesa Svarca by email at et-team@btguk.com or by telephone on 020 8343 5900.

Abdo Dib, Director

23 September 2025

Ag GK62781