PREMIERE SERVE LIMITED

(Company Number 14571727 )

Registered office: 35 Firs Avenue, London, N11 3NE to be changed to c/o FRP Advisory Trading Limited, 2nd Floor, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

Principal trading address: 35 Firs Avenue, London, N11 3NE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU on 11 February 2026 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 2nd Floor, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111. Alternative contact: James Case.

Keith Grice, Chair

11 February 2026

Ag MK111546