STRATSTONE PROJECTS LIMITED

(Company Number 09738941)

Registered office: 157 High Street, Ongar, CM5 9JD and it is in process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: 157 High Street, Ongar, CM5 9JD

At a General Meeting of the above named Company, duly convened, and held at Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR on 29 September 2025 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Andy John (IP No. 20896) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01727 811111 or Email: cp.stalbans@frpadvisory.com. Alternative contact: Emile West.

William Linay, Chair

29 September 2025

Ag HK70390