LITTLE RED CHAIR TRADING CO LTD

(Company Number 15654947)

Trading Name: The Holden

Registered office: The Station House, 15 Station Road, St Ives, PE27 5BH

Principal trading address: 198 High Street, Collier's Wood, London, SW19 2BH

At a General Meeting of the above named Company, duly convened, and held at 198 High Street, Collier's Wood, London, SW19 2BH on 5 March 2026, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Patrick Phelan, Chair

5 March 2026

Ag NK121172