SMALLER COMPANY CAPITAL LIMITED

(Company Number 09371312 )

Registered office: 12a Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA and is in the process of being changed to 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

Principal trading address: 12a Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA

At a general meeting of the Company duly convened and held at 12a Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA on 25 March 2026 at 12.45 pm, the following resolutions were passed as a Special and Ordinary 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 811 111.

Jeremy Woodgate, Chair

25 March 2026

Ag PK11054