BENEDICT REDGROVE LIMITED

(Company Number 05303997)

Registered office: 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

At a general meeting of the above-named company, duly convened and held at 11:00 a.m. on 24 February 2026, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Mark Siddall and Mark Boast of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ (office holder no 028890 and 31930) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Mark Siddall (IP number 28890) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ..

Joint Liquidator: Mark Boast (IP number 31930),) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ..

For further details contact Sophie Barton on 01908 752913 or at cvlteam@opusllp.com

Date of Resolution: 24 February 2026

Benedict Redgrove, Director and Chairman