TONGUETIED LIMITED

(Company Number 02497945)

Registered office: Begbies Tryanor, 26 Stroudley Road, Brighton, BN1 4BH previously Simon Winnard & Company, Redington Court, 69 Church Road, Hove, East Sussex, BN3 2BB

Principal trading address: PO Box 196, Robertsbridge, East Sussex, TN33 3FB

At a General Meeting of the members of the above named company, duly convened and held at 134 Old Fort Road, Shoreham by Sea, West Sussex, BN43 5HL on 30 September 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Tom D'Arcy (IP No. 10852) and Chris Latos (IP No. 9399) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively, enquiries can be made to Mahrukh Ahmed by e-mail Mahrukh.Ahmed@btguk.com or by telephone on 01273 322960.

John Shouler, Chair

30 September 2025

Ag HK70202