UPTON MAJOR LTD

(Company Number 07105080)

Registered office: 1-2 Craven Road, London, W5 2UA in the process of being changed to c/o FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

Principal trading address: 1-2 Craven Road, London, W5 2UA

At a general meeting of the Company duly convened and held at 1-2 Craven Road, London, W5 2UA on 20 February 2026 at 11.15 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Emile West.

Paul Batho, Chair

20 February 2026

Ag NK120443