SAMARA JAMES RETAIL LIMITED

(Company Number 05891300)

Registered office: Shepperton Marina, Felix Lane, Shepperton, TW17 8NS (in the process of being changed to C/o FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB)

Principal trading address: Shepperton Marina, Felix Lane, Shepperton, TW17 8NS

At a General Meeting of the above named company, duly convened and held at 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB on 19 February 2026 at 1.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Email: Liam.Burrows@frpadvisory.com; Tel: 02381 448200. Alternative contact: Nate Taylor.

Claire Searancke, Chair

19 February 2026

Ag MK112593