SARAZEN ENTERPRISES LIMITED

(Company Number 07192885)

Registered office: C\O The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: C\O The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ

At a General Meeting of the Company, duly convened, and held at 2.00 pm on 17 March 2026 at The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: 01277 503369. Alternative contact: Natalie Hodges.

Paul James Schofield, Chair

17 March 2026

Ag NK124214