PETER ROSA CAPITAL LIMITED

(Company Number 13272281)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, King Street, Reading, Berkshire, RG1 2AN (Formerly) c/o First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE

Principal trading address: c/o First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE

At a General Meeting of the Members of the above named Company, duly convened and held at 2.10 pm by Conference Call on 4 November 2025, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 977356.

Craig Alan Satchwell, Chair

4 November 2025

Ag JK80492