10 FITZROY LIMITED

(Company Number 05236078)

Registered office: 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 19 January 2026 at 11.15 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact Manan Momaya on 020 7831 1234 or by email at manan@antonybatty.com.

Penelope Helene May Fitzpatrick, Chair

19 January 2026

Ag LK102516