MELSTORE LIMITED

(Company Number 04528677)

Registered office: 6th Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BT

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 26 September 2025 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Adam Henry Stephens (IP No. 9748) and Martyn Ewing (IP No. 28810) both of S&W Partners LLP, c/o RRS Department, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 020 4617 5500. Alternative contact: Megan Burr.

Peter Thoren, Director

29 September 2025

Ag GK62914