MANHATTAN BEACONSFIELD LIMITED

(Company Number 03378826)

Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH 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: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

At a General Meeting of the Company duly convened and held at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH at 2.15 pm on 31 March 2026 the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Miles Needham (IP No. 14372) 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.

Christine Parry, Chair

31 March 2026

Ag PK11487