THE AVINGTON AFFAIR LIMITED

(Company Number 07312560)

Registered office: 250 Woodcote Road, Wallington, Surrey, SM6 0QE

Principal trading address: 250 Woodcote Road, Wallington, Surrey, SM6 0QE

The resolutions below were considered by the shareholders of the above named company, and on 30 October 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Rebecca Mileham by email on rebecca.mileham@birchwoodbond.com, Tel No. 01268 517200.

Timothy Butt, Director

30 October 2025

Ag JK80837