LICKPENNY LIMITED

(Company Number 05288623)

Registered office: C/o WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: East Grinstead House, London Road, East Grinstead, RH19 1UA

The following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively by Written Resolution, The requisite voting majority was received on 15 December 2025:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

For further details contact: The Joint Liquidators, Tel: 01483 405160, Email: guildford@wsm.co.uk. Alternative contact: Adam Law, Tel: 01483 405160, Email: adam.law@wsm.co.uk

Nicholas Lomas, Director

29 December 2025

Ag KK92986