EAST COASTS GROUP LTD

(Company Number 13498556)

Registered office: Grove Dairy Grove Road, Hollesley, Woodbridge, IP12 3JX

Principal trading address: Grove Dairy Grove Road, Hollesley, Woodbridge, IP12 3JX

At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 27 February 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Jodie Fisk, Chair

27 February 2026

Ag NK120216