MAYLAND INVESTMENTS LIMITED

(Company Number 13677536)

Registered office: 7-7c, Snuff Street, Devizes, Wiltshire, SN10 1DU

Principal trading address: (Former) 7-7c, Snuff Street, Devizes, Wiltshire, SN10 1DU

Notification of Written Resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006

Circulation Date:2 March 2026. Effective Date: 11 March 2026.

I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Stephen Katz (IP No. 8681) and David Rubin (IP No. 2591) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900. Alternatively, enquiries can be made to Rionesa Svarca who can be contacted either by telephone on 020 8343 5900 by email at Et-team@btguk.com.

Lee Penlington, Director

11 March 2026

Ag NK121711