YES! AND ... LIMITED

(Company Number 04135927)

Registered office: 50 Cuckoo Hill Drive, Pinner, HA5 3PJ (changing to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH)

Principal trading address: 50 Cuckoo Hill Drive, Pinner, HA5 3PJ

The following Written Resolutions were duly passed by the Members of the Company on 16 March 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Scott Parish, Email: Scott.Parish@quantuma.com, Tel: 01202 970438.

John Brooker, Director

16 March 2026

Ag NK123222