BURNLEY LIMITED

(Company Number 05829834)

Registered office: Basement Flat, 23 Burnley Road, London, SW9 0SJ

Principal trading address: Basement Flat, 23 Burnley Road, London, SW9 0SJ

At a General Meeting of the members of the above named Company, duly convened and held at Basement Flat, 23 Burnley Road, London, SW9 0SJ on 13 March 2026 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: ruben.gomes@parkerandrews.co.uk, Tel: 01603 284284.

Alexandra Steele, Chair

13 March 2026

Ag NK122125