Resolutions for Winding-up

LAW 873 LIMITED

(Company Number 03418103)

Registered office: St Rose Sway Road, Pennington, Lymington, SO41 8LR (in the process of being changed to FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB)

Principal trading address: St Rose Sway Road, Pennington, Lymington, SO41 8LR

At a General Meeting of the Company, duly convened, and held at St Rose, Sway Road, Lymington, Hampshire SO41 8LR on 3 August 2026 at 10.15 am the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Contact details for Liquidators: Liam.Burrows@frpadvisory.com; or Tel: 02381 448200. Alternative contact: Nate Taylor.

Thomas Russell, Chair

3 August 2026

Ag TK51002