GRESHAM ( SMS ) LTD

(Company Number 08137976)

Registered office: C/O Swinton Accountants, Park Farm Business Park Park Farm Hotel, Norwich Road, NR9 3DL in the process of being changed to Jupiter House,Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: C/O Swinton Accountants, Park Farm Business Park Park Farm Hotel, Norwich Road, NR9 3DL

At a General Meeting of the Company, duly convened, and held at 11.00 am on 15 October 2025 at Swinton Accountants, Park Farm Business Park Park Farm Hotel, Norwich Road, NR9 3DL the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Martin Weller (IP No. 9419) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Natalie Hodges.

Sir Kenneth Knight, Chair

15 October 2025

Ag HK72755