MARTIN SPROCKET & GEAR UK LIMITED

(Company Number 12545329)

Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF in the process of being changed to FRP Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

Principal trading address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

At a general meeting of the Company duly convened and held at The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF on 20 March 2026 at 4.00 pm, the following resolutions were passed as a Special Resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Abbie Locker.

Joe Martin, Chair

13 March 2026

Ag PK10016