ITCHEN STATIONERS LIMITED

(Company Number 01306459)

Registered office: Unit 7 Claylands Park, Claylands Road, Bishops Waltham, SO32 1QD

Principal trading address: Unit 7 Claylands Park, Claylands Road, Bishops Waltham, SO32 1QD

At a General Meeting of the members of the above named company, duly convened and held at Unit 7 Claylands Park, Claylands Road, Bishops Waltham, SO32 1QD on 10 March 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 Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ 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 Jonathan Kennedy by telephone on 023 8021 9820 or by email at Jonathan.Kennedy@btguk.com.

Stephen Shaw, Director

10 March 2026

Ag NK121538