SHIRES INCOME PLC

(Company Number 00386561)

Registered office: 280 Bishopsgate, London, EC2M 4AG in process of being changed to c/o FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Principal trading address: 280 Bishopsgate, London, EC2M 4AG

At a General Meeting of the above named Company duly convened and held at 18 Bishops Square, London, E1 6EG on 17 March 2026 at 9.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Jonathan Dunn (IP No. 25150) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

For further details contact: The Joint Liquidators, Tel: 0117 203 3700, Email: Bristol@frpadvisory.com. Alternative contact: Susan Evans.

Gareth Rutt Morris, Joint Liquidator

23 March 2026

Ag NK123147