CLIFFORD BAINES INTERNATIONAL LIMITED

(Company Number 07008293)

Previous Name of Company: Hamilton Baines International Limited

Registered office: Curtis House, 34, Third Avenue, Hove, BN3 2PD in process of being changed to 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held on 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE on 13 February 2026 at 10.45 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com , Tel: 01273 916693. Alternative contact: Matthew Armstrong.

Philip Harris, Joint Liquidator

26 February 2026

Ag MK113334