VANKE OVERSEAS UK MANAGEMENT LIMITED

(Company Number 11868060)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Principal trading address: Lynton House, 7 -12 Tavistock Square, London, WC1H 9BQ

At a general meeting of the above -named company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59Rose Lane, Norwich, NR11BY on 6 January 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Aosi Li, Chair

6 January 2026

Ag LK100493