JURASSIC COAST TRUST

(Company Number 04955081)

Registered office: Carter & Coley, 3 Durrant Road, Bournemouth, BH2 6NE

Principal trading address: C/O Carter & Coley, 3 Durrant Road, Bournemouth, BH2 6NE

At a General Meeting of the above-named Trust/Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 10 March 2025 at 11.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James William Stares (IP No. 11490) and Hugh Francis Jesseman (IP No. 9480) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Trust/Company, and that they act either jointly or separately.”

For further details contact Bibek Dhital on telephone 020 7831 1234, or by email at bibek@antonybatty.com.

James William Stares, Joint Liquidator

11 March 2025

Ag AK121543