BOWMY LIMITED

(Company Number 01294507)

Registered office: 1 High Street, Cottenham, Cambridge, CB24 8SA in process of being changed to Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

Principal trading address: N/A

At a General Meeting of the Company duly convened and held at 1 High Street, Cottenham, Cambridge, CB24 8SA on 4 December 2025 at 10:00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Bloomfield (IP No. 28390) and Christopher McKay (IP No. 9466) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up."

For further details contact: Richard Bloomfield, Email: Richard.Bloomfield@FRPAdvisory.com or Christopher McKay, Email: Chris.McKay@FRPadvisory.com or on Tel: 01603 703 173. Alternative contact: Justin Frank.

Dominic Bowles, Chair

4 December 2025

Ag KK91463