BOK BRIGHTON 2 LTD

(Company Number 10388950 )

Registered office: 1 Duke's Passage, Brighton, BN1 1BS

Principal trading address: (Formerly) 3-4 East Street, Brighton, BN1 1HP

Notification of written resolutions of the Company, proposed by the director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 5 June 2026. Effective Date: 16 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 Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Rionesa Svarca by email at et-team@btguk.com or by telephone on 020 8343 5900.

Ross Linton, Director

16 June 2026

Ag RK31855