SAGE ASSOCIATES LIMITED

(Company Number 09776388)

Registered office: Cedars Farm, Priors Marston, Southam, Warwickshire CV47 7RH

Principal trading address: Cedars Farm, Priors Marston, Southam, Warwickshire CV47 7RH

Nature of Business: Other professional, scientific and technical activities not elsewhere classified

At a General Meeting of the members of the above named company, duly convened and held at Cedars Farm, Priors Marston, Southam, Warwickshire CV47 7RH on 3 October 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company”

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 3 October 2025

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 655202

Diana L Cripps

Chair of the meeting

Dated: 3 October 2025