C.A. BELCHER & SON LIMITED

(Company Number 09523205 )

Registered office: Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL

Principal trading address: Unit 7, Cutbush Park Industrial Estate, Earley, Reading, RG6 4UT

The Resolution below was considered by the Shareholders of the above-named Company, and on 2 February 2026 the following Written Special and Ordinary Resolutions were duly passed:

"That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Vikki Claridge, Tel: 01189 977355 or Email: vikki.claridge@krecr.co.uk.

Matthew Stephen William Belcher, Director

2 February 2026

Ag MK110260