Resolutions for Winding-up

City and County of the City of LondonSurrey HeathEC4N 6NP51.511893-0.09235GU15 3HL51.335613-0.7617882026-03-302026-03-312026-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk510165765034

BROADWATER CAPITAL LIMITED

(Company Number 10633877)

Registered office: C/o R2 Advisory Limited, 60 Cannon Street, London, EC4N 6NP

Principal trading address: C/O Emmaus Chartered Accountants, 377-399 London Road, Camberley, GU15 3HL

Notice is hereby given that the following resolutions were passed on 30 March 2026, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Robert Horton (IP No. 8922) of R2 Advisory Limited, 60 Cannon Street, London, EC4N 6NP be appointed as Liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Robert Horton, Tel: 020 7043 4190. Email: enquiries@r2a.uk.com. Alternative contact: Oliver Stoneman.

David Hinsley, Director

31 March 2026

Ag NK124448