STUART LIGHTBAND LIMITED

(Company Number 00309138)

Registered office: 201 Haverstock Hill, Belsizepark, London, NW3 4QG in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 201 Haverstock Hill, Belsizepark, London, NW3 4QG

At a General Meeting of the Company, duly convened, and held virtually on 8 November 2025 at 11.00 am the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Natalie Hodges.

Robert Parker, Chair

8 November 2025

Ag JK81476