CPM INVESTMENTS LIMITED

(Company Number 10062463)

Registered office: 27 Old Gloucester Street, London, WC1N 3AX

Principal trading address: N/A

At a general meeting of the members of the above named company held on 6 November 2025 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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 Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Robert May who can be contacted either by telephone on 023 8021 2763 or by email at Robert.May@btguk.com.

Christopher McNally, Director

6 November 2025

Ag JK80997