TERPTREE LTD

(Company Number 05941442)

Registered office: 483 Green Lanes, London, N13 4BS

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 9 March 2026 at 10,30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Mamata Paudel on telephone 020 7831 1234, or by email at mamata@antonybatty.com.

Victoria Elizabeth Williams, Director

9 March 2026

Ag NK121362