WYNDHAM STREET HOLDINGS LIMITED

(Company Number 08744647 )

Registered office: 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP in the process of being changed to 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: N/A

At a general meeting of the members of the above named company duly convened and held at 3.00 pm on 4 February 2026, the following resolutions were duly passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily, that Georgina Marie Eason (IP No. 9688) and James Alexander Snowdon (IP No. 9457) both of MHA Advisory Ltd, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company, and that they may be authorised to act either jointly or seperately."

Further details contact: Dan Richardson, Tel: 0207 429 4100 or email Dan.Richardson@mha.co.uk

David Harris, Director

4 February 2026

Ag MK110727