GRAYFORDS LAW LIMITED

(Company Number 08794237)

Trading Name: Grayfords

Registered office: 48 - 49 Russell Square, London, WC1B 4JP

Principal trading address: 48 - 49 Russell Square, London, WC1B 4JP

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 23 February 2026 at 12:45 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 12:45

Date of Resolution: 23 February 2026

Ms Sheata Karim, Chair of General Meeting

Date: 23 February 2026