GG-276-875 LIMITED

(Company Number 14817252)

Registered office: 1 Lyric Square, London, W6 0NB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 2nd Floor, Bollin House, Bollin Link, Wimslow, Cheshire, SK9 1DP on 23 January 2026, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Thomas Fox (IP No. 18550) of Umbrella Accountants LLP, 2nd Floor, Bollin House, Bollin Link, Wilmslow, SK9 1DP be appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

At the subsequent meeting creditors' decision procedure on 23 January 2026, a resolution was ratified confirming the appointment of Craig Povey and Gareth Prince as joint liquidators.

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively, enquiries can be made to Mia Reaney by email at Birmingham@btguk.com

Michael Charles Stenhouse, Chair

23 January 2026

Ag LK102931