COWANS DIRECT LIMITED

(Company Number 06319715)

Trading Name: Cowans Group

Registered office: Unit 5 Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, Essex, EN9 1HU c/o FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Unit 5 Abbey Mead Industrial Park, Brooker Road, Waltham Abbey, Essex, EN9 1HU

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 18 December 2025 at 3.00 pm 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 Humphrey (IP No. 23930) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 50 33 33. Alternative contact: Addison Davis.

Kevin Foot, Chair

18 December 2025

Ag KK92715