ALLISON RISEBRO & CO. LIMITED

(Company Number 01435936)

Registered office: Units B335-336, New Covent Garden Market, London, SW8 5EQ

Principal trading address: Units B335-336, New Covent Garden Market, London, SW8 5EQ

At a General Meeting of the above named Company, duly convened, and held at 10.45 am on 18 November 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Stuart Antony Allison, Chair

18 November 2025

Ag JK82036