GOLDEN GLORY ESTATES LIMITED

(Company Number 05962668)

Registered office: 58 High Street, Pinner, Middlesex, England, HA5 5PZ

Principal trading address: 58 High Street, Pinner, Middlesex, England, HA5 5PZ

At a general meeting of the members of the above named company, duly convened and held at 58 High Street, Pinner, Middlesex, HA5 5PZ on 11 December 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily."

"That Syed Oowas Farhan Aziz and Simon Peter Edward Knight of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE are hereby appointed joint liquidators for the purpose of the winding up."

"That the joint liquidators be authorised to distribute, in specie, all or any part of the Company's assets."

Further Details Violetta Korbina Tel No. (01273) 203654

Name of Office Holders: Syed Oowas Farhan Aziz and Simon Peter Edward Knight

Office Holder Numbers: 9484 and 11150

Address of Office Holders: 68 Ship Street, Brighton, East Sussex, BN1 1AE

Capacity Joint Liquidators

Mr Alexander Frank De La Haye