C J BOURNE (ASSET MANAGEMENT) LIMITED

(Company Number 03687861)

Registered office: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW in process of being changed to C/O FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW

At a General Meeting of the above named Company duly convened and held at 1.00 pm on 9 December 2025 at virtually via Teams, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Daniel Conway (IP No. 29112) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: Sinan Khan, Email: Sinan.Khan@frpadvisory.com

Geoffrey Paul Rowley, Joint Liquidator

15 December 2025

Ag KK91741