NOBLE PALACE LIMITED

(Company Number 12000079)

Registered office: Sanderson House, Station Road, Leeds LS18 5NT

Principal trading address: Brewer's Green, London, SW1H 0RH

At a General Meeting of the members of the above named company, duly convened and held at Floor 2, 10 Wellington Place, Leeds, LS1 4AP on 25 February 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Louise Longley (IP No. 23874) both of BTG Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Any person who requires further information may contact Emma Grime by e-mail at Emma.Grime@btguk.com or by telephone on 0113 244 0044.

Yupeng Wang, Chair

25 February 2026

Ag NK120596