GARDNER & GALEN LTD

(Company Number 12769960 )

Registered office: 71-75 Shelton Street, London, WC2H 9JQ

Principal trading address: 71-75 Shelton Street, London, WC2H 9JQ

At a General Meeting of the members of the above named company, duly convened and held on 26 September 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Darren Edwards or Grace Burton, Tel: 020 7538 2222.

Bridget Gardner, Director

26 September 2025

Ag HK70548