HOROLOGICS CO. LIMITED

(Company Number 09120360)

Registered office: Avebury House, St Peter Street, Winchester, Hampshire, SO23 8BN

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held on 24 September 2025 at 2.30 pm the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: The Liquidator on 020 7831 1234 or by email at shiva@antonybatty.com.

Gerald Eric Marsh, Chair

24 September 2025

Ag GK62969