LUNN VENTURES GROUP LIMITED

(Company Number 05645242)

Registered office: Apartment 4 Beechwood House, 31 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT in the process of being changed to FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 4.15 pm on 11 September 2025 at Apartment 4, Beechwood House, 31 Oatland Drive, Harrogate, North Yorkshire, HG2 8JT the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

David Antony Willis, Joint Liquidator

11 September 2025

Ag GK62675