PLATINUM OAK LIMITED

(Company Number 07752222)

Registered office: 10 Beech Court, Hurst, Reading, RG10 0RQ

Principal trading address: 8 Bermuda Road, Ransomes Europark, Ipswich, Suffolk IP3 9RU

At a General Meeting of the members of the above named Company, duly convened and held on 9 June 2026 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of BTG Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding office of liquidator from time to time."

Further details contact: Charlotte Faram, Tel: 01206 217900 or Email: charlotte.faram@btguk.com.

Paul Benjamin Steward, Chair

9 June 2026

Ag RK31503