FIVE ROSES LIMITED

(Company Number 13671257)

Registered office: 37 Burrows Road, London, NW10 5SL

Principal trading address: 37 Burrows Road, London, NW10 5SL

At a General Meeting of the members of the above named Company, duly convened and held at 37 Burrows Road, London NW10 5SL on 26 February 2026 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Oliver Sasse, Chair

26 February 2026

Ag MK113468