SLEDGEBROOK MANAGEMENT LTD

(Company Number 07081988 )

Registered office: 1 Parnell Gardens, Weybridge, KT13 0RL in the process of being changed to The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 1 Parnell Gardens, Weybridge, KT13 0RL

At a General Meeting of the Company, duly convened, and held at 10.15 am on 19 November 2025 at 1 Parnell Gardens, Weybridge, KT13 0RL the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Dylan Pyatt.

Gyandutt Anjay Dindyal, Chair

19 November 2025

Ag JK82255