WARNER ORGANISATION LIMITED(THE)

(Company Number 01377329)

Registered office: Stokesay, Blundel Lane, Stoke D'abernon, Cobham, KT11 2SE

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 15 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 Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Holly Davies who can be contacted either by telephone on 01722 435190 or by e-mail at Holly.Davies@btguk.com.

Beth Warner, Director

15 December 2025

Ag KK91748