ADAM STAMP LIMITED

(Company Number 05900585)

Registered office: 3 Brookside Avenue, Stockton Heath, Warrington, England, WA4 2XG

Principal trading address: 3 Brookside Avenue, Stockton Heath, Warrington, England, WA4 2XG

At a General Meeting of the members of the above-named Company, duly convened, and held at Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU on 20 June 2025, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company.”

For further details contact: Jason Sparrow, E-mail: jasons@milnerboardman.co.uk.

Karen Stamp, Director

20 June 2025

Ag DK32241