WOODCOCK BROTHERS (WIMBLEDON) LIMITED

(Company Number 00481173)

Registered office: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Principal trading address: Woodcock House, 37 High Street, Wimbledon Village, London, SW19 5BY

At a General Meeting of the members of the above-named company, duly convened and held at The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE on 11 August 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of BTG Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose 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 the office of liquidator from time to time."

Any person who requires further information may contact Matthew Gilman by e-mail at Matthew.Gilman@btguk.com or by telephone on 0113 209 1097.

Garry Woodcock, Chair

11 August 2026

Ag TK51280