WARNER VILLAGE TRUSTEES LIMITED

(Company Number 03263290)

Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Principal trading address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 15 June 2026 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Benjamin John Wiles (IP No. 10670) both of Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Joanne Underwood, Email: Joanne.Underwood@kroll.com

David Bisoni, Director

15 June 2026

Ag RK32673