CASTLE MILL EQUITY PARTNERS LIMITED

(Company Number 11750946)

Registered office: 10 Orange Street, London, WC2H 7DQ in the process of being changed to: C/o FRP Advisory Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 10 Buckingham Street, London, WC2N 6DF

At a General Meeting of the above named Company duly convened and held at 12.15 pm on 24 March 2025 at 10 Orange Street, London, WC2H 7DQ the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

‘That the company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Erin Dawson, Email: Erin.dawson@frpadvisory.com

Conrad Lee, Chair

24 March 2025

Ag AK123752