STANLEY MARSH & COMPANY LIMITED

(Company Number 00385400)

Registered office: Suite 8 Phoenix House, Christopher Martin Road, Basildon, SS14 3EZ

Principal trading address: Suite 8 Phoenix House, Christopher Martin Road, Basildon, SS14 3EZ

The resolutions below were considered by the shareholders of the above named company, and on 26 August 2026 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further details contact: Frankie Watts by email on general@birchwoodbond.com. Tel No. 01268 517200.

William Baxter, Director

26 August 2026

Ag UK60365