DIOSCURI LTD

(Company Number 14858083)

Registered office: The Red Lion Brook Hill, Thorpe Hesley, Rotherham, S61 2PY and it is in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: The Red Lion Brook Hill, Thorpe Hesley, Rotherham, S61 2PY

At a General Meeting of the above named Company, duly convened, and held at The Red Lion Brook Hill, Thorpe Hesley, Rotherham, S61 2PY (and attended remotely) on 23 December 2025 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Anya Jenkins.

Kieran Wilson, Chair

23 December 2025

Ag LK100117