NORTH PB GROUP LIMITED

(Company Number 05463704)

Registered office: North House, St. Asaph Business Park, St. Asaph, LL17 0JG in the process of being changed to c/o FRP Advisory Trading Limited, (Aberdeen office), 110 Cannon Street, London, EC4N 6EU

Principal trading address: n/a

The following written resolutions were passed as a Special Resolution and an Ordinary Resolution respectively on 27 January 2026, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham David Smith (IP No. 27710) of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Michelle Elliot (IP No. 22750) of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG. be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: Liquidator, Tel: 0330 055 5455 or Cp.aberdeen@frpadvisory.com . Alternative contact: Courtney Cormack.

Graham Smith, Joint Liquidator

27 January 2026

Ag LK102834