THE JOHNNERS TRUST

(Company Number 03004117)

Registered office: 8-10 Fivefields, Grosvenor Gardens, London, SW1W 0DH

Principal trading address: 8-10 Fivefields, Grosvenor Gardens, London, SW1W 0DH

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the Trustees of the Company on 8 December 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Anthony Peter Davidson (IP No. 11730) and Charles Hamilton Turner (IP No. 9195) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 752 933, Email: chloe.odell@opusllp.com

Charles Barry Johnston, Trustee

9 December 2025

Ag KK92788