SINCURA CONCIERGE LIMITED

(Company Number: 09024258)

trading as Sincura Concierge Limited

Registered Office: Landgate Chambers, 24 Landgate, Rye TN31 7LJ

Principal Trading Address: The Old Barn, Spring Meadows Business Centre, Highfield Lane, Crazies Hill, Reading RG10 8PU

Nature of Business: Concierge and Lifestyle Management

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at The Old Barn, Spring Meadows Business Park, Highfield Lane, Crazies Hill, Reading RG10 8PU on Tuesday 10 November 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. (Ordinary Resolution) That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Mr T Baxter, Chairman