LUXURY BRITISH DESIGN FINANCE LIMITED

(Company Number 11555873)

Registered office: 1 More London Place, London, SE1 2AF

Principal trading address: 152 Brook Drive Milton, Abingdon, England, OX14 4SD

On 16 December 2025 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Joanne Robinson (IP No. 19890) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7951 9817. Alternative contact: Sophie Hyde.

Mark Saunders, Director

16 December 2025

Ag KK92186