HARGRAVE SUCCESSION LIMITED

(Company Number 14823270)

Registered office: C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

At a general meeting of the Company held virtually on 20 March 2026 at 12.30pm the following resolutions were passed:

Special resolution

1. That the Company be wound up voluntarily.

Ordinary resolution

2. That David Wallis and Shane Crooks of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: David Wallis (IP number 31590) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Shane Crooks (IP number 15110) of BDO LLP, 55 Baker Street, London, W1U 7EU.

For further details contact Shivam Masrani on +44 (0)20 3860 6351 or at shivam.masrani@bdo.co.uk

Resolution Meeting Time: 12:30

Date of Resolution: 20 March 2026

Jon Graeme Wallis

Director

Date: 20 March 2026