BUSINESS BANKING RESOLUTION SERVICE

(Company Number 12096333 )

Registered office: Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH

Principal trading address: Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH

Notice is hereby given that the following resolutions were passed on 8 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nick Parsk (IP No. 19770) and Carrie James (IP No. 16570) both of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, SL1 1PG be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Email: IR@ouryclark.com, Tel: 01753 551111. Alternative contact: Josh Thorndyke.

Lewis Shand-Smith, Director

8 December 2025

Ag KK91428