GIBSON WATTS LIMITED

(Company Number 13716467)

(“the Company”)

Registered office: Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Principal trading address: Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

The registered office of the Company is at Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT and its principal trading address is at Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT.

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 22 May 2026

Effective Date: 4 June 2026

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Simon Robert Haskew and Paul Wood whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Simon Robert Haskew (IP Number: 008988) and Paul Wood (IP Number: 009872).

Any person who requires further information may contact the Karolina Struska either by telephone on 0117 937 7130 or by e-mail at Bristol@btguk.com.

Anne Margaret O’Donnell

Director

Dated: 4 June 2026