STAFFORDSHIRE HOLDINGS LIMITED

(Company Number 10173604)

Registered office: The White Lion, Lion Hill, Fobbing, Stanford-Le-Hope, SS17 9JR

Principal trading address: The White Lion, Lion Hill, Fobbing, Stanford-Le-Hope, SS17 9JR

The resolutions below were considered by the shareholders of the above named company, and on 2 December 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Rebecca Mileham by email on rebecca.mileham@birchwoodbond.com, Tel: 01268 517200.

Jennie Rider, Director

2 December 2025

Ag KK91142