GRIDS LONDON LIMITED

(Company Number 07611774)

Registered office: 21 Westland Road, Knebworth, SG3 6AS

Principal trading address: 11 Hill Rise, Slough, SL3 8RA

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 12 December 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Bekki Adamson, Email: amie.shorten@parkerandrews.co.uk, Tel: 01603 284284.

Rajkumar Arora, Chair

12 December 2025

Ag KK91723