CALIBRE PROPERTIES LIMITED

(Company Number 04547500)

Previous Name of Company: Readypearl Limited

Registered office: 125a Kenton Road, Newcastle upon Tyne NE3 4NQ (in the process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear DH4 5QY)

Principal trading address: 125a Kenton Road, Newcastle upon Tyne NE3 4NQ

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne & Wear DH4 5QY on 23 February 2026 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737 or Email: shaun.hudson@frpadvisory.com or allan.kelly@frpadvisory.com

Manoj Vadhera, Chair

23 February 2026

Ag MK113168