THE 40 FOUR GROUP LTD

(Company Number 14734721)

Previous Name of Company: 44 Asset Holdings Ltd

Registered office: 8 Clough Road, Holbeach, Spalding, PE12 8BW

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 4th Floor, 95 Gresham Street, London EC2V 7AB on 24 August 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that be appointed Joint Liquidators of the Company for the purpose of the winding up and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Duncan Parker, Chair

24 August 2026

Ag TK52778