SDV 2025 ZDP PLC

(Company Number 11031268)

Registered office: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY

Principal trading address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY

At a general meeting of the above-named company, duly convened, and held on 28 April 2025 at Basildon House, 7 Moorgate, London, EC2R 6AF, the following resolutions were passed:

Special resolution

THAT the Company be wound up voluntarily and Joyce Eleanor Thomson of Interpath LTD, 130 St Vincent Street, Glasgow, G2 5HF and Nicholas James Timpson of Interpath LTD, 10 Fleet Place, London, EC4M 7RB be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com

Resolution Meeting Location: Basildon House, 7 Moorgate, London, EC2R 6AF

Date of Resolution: 28 April 2025

Andrew Keith Watkins, Director