PRIVILVEST LIMITED

(Company Number 00797432)

Registered office: 1 Mortimer Hill, Mortimer, Reading, RG7 3PW

Principal trading address: (Formerly) 1 Mortimer Hill, Mortimer, Reading, RG7 3PW

At a general meeting of the members of the above named Company held on 24 July 2026 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of BTG Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD 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."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Amber Mapley who can be contacted by e-mail at medway@btguk.com

Crispin Julian Keable, Chair and Director

24 July 2026

Ag SK42866