PINASTER PROPERTIES LIMITED

(Company Number 01990460)

Registered office: C/O PKF Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened and held at 15 Westferry Circus, Canary Wharf, London, E14 4HD on 25 September 2025 at 11.00 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Besa Mustafa on 020 7831 1234 or by email at besa@antonybatty.com.

Peter Johnson, Chair

25 September 2025

Ag GK62955