CAVERSHAM ARCHITECTURE SERVICES LIMITED

(Company Number 07924832)

Registered office: c/o Johnston Carmichael 3rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: 3rd Floor 86-90 Paul Street, London, EC2A 4NE

The following Written Resolutions of the Sole Member of Caversham Architecture Services Limited were passed on 25 March 2026 as a Special and Ordinary Resolution:

"That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Jamie MacLennan, Email: Jamie.MacLennan@jcca.co.uk, Tel: 0141 222 5800

Simon Wright, Sole Shareholder

25 March 2026

Ag PK10781