ANTIGA LIMITED

(Company Number 05542888)

Registered office: THE OLD FORGE, GRANGE FARM BARNS, TURCHIL ROAD, CAWSTON, RUGBY, WARWICKSHIRE CV22 7FW

Principal trading address: THE OLD FORGE, GRANGE FARM BARNS, TURCHIL ROAD, CAWSTON, RUGBY, WARWICKSHIRE CV22 7FW

Passed - 26th March 2026

At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Thursday 26th March 2026, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily;

2. That John Pearson (IP No. 9407) of IP Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie;

Liquidator: John Pearson (IP number 9407) of IP Insolvency Limited, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU .

For further details contact John Pearson on 0121 321 1700 or at ipinsolvency@gmail.com

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 26 March 2026

STEVEN MARK BALL

DIRECTOR