100 WARDOUR LIMITED

(Company Number 05078791 )

Registered office: 16 Kirby Street, London, EC1N 8TS and is in the process of being changed to: C/O FRP Advisory Trading Limited, 2nd Floor 110 Cannon Street, EC4N 6EU

Principal trading address: 100 Wardour Street, London, W1F 0TN

At a General Meeting of the Company, duly convened, and held virtually at the offices of FRP Advisory Trading Limited on 20 January 2026 at 3.30 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Philip David Reynolds (IP No. 21190) and David Hudson (IP No. 8977) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Alternative contact for enquiries on proceedings: Abbie Locker.

Constance Salmon, Chair

21 January 2026

Ag LK102141