PADSON GROUP LTD

(Company Number 07285191)

Registered office: 3rd Floor, 207 Regent Street, London W1B 3HH (to be changed to St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN)

Principal trading address: 3rd Floor, 207 Regent Street, London W1B 3HH

At a General Meeting of the above named Company, duly convened, and held at 3rd Floor, 207 Regent Street, London W1B 3HH on 26 February 2026 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Terena Ellis, Email: Terena.Ellis@frpadvisory.com or Tel: 01722 333 599

Mohammad Tabeboardbar, Chair

26 February 2026

Ag MK113574