THE SQUIRRELS DREY CONSORTIUM LIMITED

(Company Number 14379007)

Trading Name: The King Charles III

Registered office: 70 The Street, Sporle, King's Lynn, PE32 2DR

Principal trading address: 70 The Street, Sporle, King's Lynn, PE32 2DR

At a General Meeting of the members of the above named Company, duly convened and held at 2.00 pm on 11 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Susan Palmer, Chair

11 December 2025

Ag KK91490