DECKHOUSE LTD

(Company Number 13510605 )

Registered office: 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF in process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF

At a General Meeting of the above named Company, duly convened, and held at Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 7 April 2026 at 3.30 pm, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Philip David Reynolds (IP No. 21190) and Nedim Ailyan (IP No. 9072) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Chloe Butler.

Nicholas Morgan, Chair

7 April 2026

Ag PK11205