WARRIOR (1979) LIMITED

(Company Number 00421340)

Registered office: Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ

Principal trading address: Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ

Notice is hereby given that on 22 April 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Erin Daly, Tel: +44 (0)121 265 7329, Email: Erin.Daly@bdo.co.uk, Reference: 00482231B

Toby James Train, Chair

28 April 2026

Ag PK13167