STURGESS REALISATIONS LIMITED

(Company Number 16577121)

Trading Name: Sturgess Trading Realisations Limited

Registered office: 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP

Principal trading address: N/A

At a general meeting of the members of the above named Company held on 29 October 2025, at WBR Group, 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, at which the required quorum was present, the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Thomas Harris (IP No. 23370) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Adrienne Savidge who can be contacted by e-mail at Adrienne.Savidge@btguk.com.

Christopher Michael Greatorex Sturgess, Chair

29 October 2025

Ag JK80470