WILLOUGHBY (396) LIMITED

(Company Number 04432462)

Registered office: 3 Dunstable Mews, London, W1G 6BT

Principal trading address: (Former) 3 Dunstable Mews, London, W1G 6BT

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution pursuant of Part 13 of the Companies Act 2006. Circulation Date: 3 November 2025. Effective Date: 5 November 2025. I, the undersigned, being a director of the Company hereby certify that the following 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 Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators 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 Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Dan Williams who can be contacted either by telephone on 0121 200 8150 by e-mail at birmingham@btguk.com.

Thomas Coles, Director

5 November 2025

Ag JK80650