GL PLATINUM LTD

(Company Number 13918832)

Registered office: 7 Bell Yard, London, WC2A 2JR

Principal trading address: 7 Bell Yard, London, WC2A 2JR

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 30 October 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Calum Wylie by e-mail at Calum.Wylie@btguk.com or telephone 01702 467255.

Sharna Jayne Blackwell, Chair

30 October 2025

Ag HK73429