WILSHIRE ENTERTAINMENT LIMITED

(Company Number 10594620)

Registered office: Solent House, 107a Alma Road, Southampton, SO14 6UY in the process of being changed to C/o FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

Principal trading address: Solent House, 107a Alma Road, Southampton, SO14 6UY

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB on 8 June 2026 at 11.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them”.”

Further details contact: The Joint Liquidators, Tel: 02381 448 200, Email: Susannah.Pyne@frpadvisory.com. Alternative contact: Susannah Pyne.

Julian Bird, Chair

8 June 2026

Ag RK31144