SILVER PEREGRINE LIMITED

(Company Number 14843235)

Registered office: 17 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, SP6 1QX in process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: 17 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, SP6 1QX

At a General Meeting of the Company, duly convened, and held at 17 Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX on 15 August 2025 at 10.15 am the following resolutions were duly passed as Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Liam.burrows@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Stephen Harris, Chair

15 August 2025

Ag FK51801