TAUCON LIMITED

(Company Number 07671550)

Registered office: Lygon House, 50 London Road, Bromley, Kent, BR1 3RA

Principal trading address: Lygon House, 50 London Road, Bromley, Kent, BR1 3RA

At a General Meeting of the members of the above named company, duly convened and held at Parsonage Farmhouse, Hermitage, Dorset, DT2 7BB on 23 March 2026, the following resolutions were duly passed as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

For further details contact: Hayley Martinelli, Tel: 01474 532862 or Email: hayley.martinelli@brettsbr.co.uk

Nicole Adrienne Stanford, Chair

23 March 2026

Ag NK124279