D P NEWTON LIMITED

(Company Number 13409446)

Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP in the process of being changed to C/o FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

Principal trading address: Richmond House, Walkern Road, Stevenage, SG1 3QP

At a General Meeting of the Company duly convened and held at Richmond House, Walkern Road, Stevenage, SG1 3QP on 10 March 2026 at 10.15 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU are hereby appointed Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Emile West.

Dean Newton, Chair

10 March 2026

Ag NK121654