BROOKLOW INVESTMENTS LIMITED

(Company Number 00285809)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 8 Forest Lane, Papplewick, Nottingham, NG15 8FF

Principal trading address: Principal trading address 8 Forest Lane, Papplewick, Nottingham, Nottinghamshire, NG15 8FF

At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom on 10 March, 2026 at 10:00 the following resolutions were passed: -

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 2518850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt Tel. 0114 251 8850.

Signed By Wendy Susan Eyre,

Director & Convener

Date Signed 10 March 2026