ANGEL GUARD LIMITED

(Company Number 10912385)

Registered office: 128 City Road, London, EC1V 2NX

Principal trading address: Lomond House, 7 Greenbank Road, Darvel, Ayrshire, KA17 0NN

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 23 December 2025 at the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Mia Reaney by e-mail at: birmingham@btguk.com or by telephone on: 0121 200 8150.

Jonathan Waggott, Chair

23 December 2025

Ag KK92988