Resolutions for Winding-up

BromleyHillingdonCastle PointBR1 3FE51.4068250.018016SS7 2RD51.5539450.6088UB3 2SS51.518796-0.4287252026-04-082026-04-20TSO (The Stationery Office), customer.services@thegazette.co.uk511622265046

EVERY RUN COUNTS LTD

(Company Number 13721428)

Registered office: 203 London Road, Hadleigh, Benfleet, Essex SS7 2RD

Principal trading address: 57 Leven Way, Hayes, London UB3 2SS

At a General Meeting of the Company, duly convened and held at 57 Leven Way, Hayes, London UB3 2SS on 08 April 2026 at 3:00pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 08 April 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 57 Leven Way, Hayes, London UB3 2SS

Resolution Meeting Time: 15:00

Date of Resolution: 08 April 2026

Jeffrey Peter Hunt, Chairman