Resolutions for Winding-up

City and County of the City of LondonEC2V 7AB51.51508-0.0909482026-02-192026-03-022026-03-03TSO (The Stationery Office), customer.services@thegazette.co.uk506795265007

PIER INVESTMENT COMPANY LIMITED

(Company Number 02769575)

Registered office: Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 19 February 2026, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

Further details contact: Laurie’elle Rawlings, Email: LRawlings@menzies.co.uk or Tel: 029 2049 5444.

Magali Moutreuil, Director

19 February 2026

Ag NK120036