WARNSTAR LIMITED

(Company Number 01320592)

Registered office: Second Floor Ashdon House, Moon Lane, Barnet, EN5 5YL

Principal trading address: Compliance House, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ

At a General Meeting of the Company, duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 31 March 2026, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) and Izbel Mengal (IP No. 28770) both of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 020 8343 3710. Alternative contact: Purevkhuu Tumen-Ulzii.

Brian Morris, Director

31 March 2026

Ag PK10743