MALDEN TRUST LIMITED(THE)

(Company Number 00747222)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: Windlesham House School, Washington, Pulborough, West Sussex, RH20 4AY

The designated members/trustees of the above named Company passed the following resolutions as special and ordinary resolutions on 24 November 2025, being the date that the requisite majority of designated members/trustees indicated their approval of the following special and ordinary resolutions:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

For further details contact: Darius Govender Tel: 01474 532862 or Email: dariusgovender@brettsbr.co.uk

Martina Asmar, Chair

24 November 2025

Ag KK90539