FORSTER CHASE GROUP LIMITED

(Company Number 12459851 )

Registered office: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 9 December 2025 at 10.05 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Marc Evans on telephone 020 7831 1234 or by email at marc@antonybatty.com.

Hugh Jesseman, Liquidator

12 December 2025

Ag KK91589