GALLAGHER RESOURCES LIMITED

(Company Number 06501701)

Registered office: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Principal trading address: Leitrim House Little Preston, Aylesford, Maidstone, Kent, ME20 7NS

Notice is hereby given that the following resolutions were passed on 1 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Patrick Gallagher, Director

11 December 2025

Ag KK91477