BRASTEDS LIMITED

(Company Number 02022804)

Registered office: 48 King Street, King's Lynn, PE30 1HE. Will shortly be changed to: c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: Caistor Hall, Caistor St. Edmund, Norwich, NR14 8QN

At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 11 May 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Nicholas Bryan Mills, Chair

11 May 2026

Ag QK21139