GILLETT MORRISSEY LIMITED

(Company Number 06545314)

Registered office: Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA

Principal trading address: Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA

The resolutions below were considered by the shareholders of the above named company, and on 25 September 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further details contact: Rebecca Mileham by email on rebecca.mileham@birchwoodbond.com. Tel No. 01268 517200

Paul Gillett, Director

25 September 2025

Ag HK70699