MONTACUTE INVESTMENTS LIMITED

(Company Number 09316863)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE

Principal trading address: 4 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EE

Place of meeting: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE.

Date of meeting: 12 November 2025.

Time of meeting: 11:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Ian Knight, Director

Date of Appointment: 12 November 2025

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

For further information contact Milly McTaggart at the offices of Crowe U.K. LLP on 01622 767 676, or recoverysolutions@crowe.co.uk.

14 November 2025