09709791 LIMITED

(Company Number 09709791)

Previous Name of Company: Brickowner Limited

Registered office: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

Principal trading address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR

At a General Meeting of the members of the above named company, duly convened and held at Floor 2, 10 Wellington Place, Leeds, LS1 4AP on 13 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 Emma Grime by Tel: 0113 468 1400; Email: Emma.Grime@btguk.com

Frederick William Augustus, Chair

13 August 2026

Ag TK51466