STEWART SUPERIOR EUROPE LIMITED

(Company Number 02987678)

Registered office: Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD in the process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: James House, Dedmere Road, Ibstone, Marlow, SL7 1JF

At a General Meeting of the above named Company, duly convened, and held at Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD on 22 April 2025 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Ella Sutton.

Geoffrey Betts, Chair

22 April 2025

Ag BK13230