Resolutions for Winding-up

HackneyEC2A 2AP51.521691-0.081634EC2A 4NE51.525617-0.0836022026-04-222026-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk512073465050

CONSERO COUNTY END LIMITED

(Company Number 13057522)

Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom

By Written Resolutions of members dated 22 April 2026, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

a) That the Company be wound up voluntarily.

b) That Joseph Colley of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Liquidator: Joseph Colley (IP number 21712) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 22 April 2026

For further details contact Jessica Butt on 0207 566 4020 or at Jbutt@mks.co.uk

Date of Resolution: 22 April 2026

Jason Lawrence, Director