BONDSBROOK LIMITED

(Company Number 05498646)

Trading Name: Rock-It Promotions

Registered office: The Old Employment Exchange, East Grove, Rushden, Northamptonshire, NN10 0AP

Principal trading address: The Old Employment Exchange, East Grove, Rushden, Northamptonshire, NN10 0AP

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 17 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 Peter Simkin by telephone on 01722 435 190 or by email at Peter.Simkin@btguk.com.

Andrew James Campen, Chair

17 August 2026

Ag TK51879