OGARD CORPORATE INVESTMENT COMPANY LIMITED

(Company Number 13358555)

Registered office: Bay House, Old Hall Green, Hertfordshire SG11 1DX

Principal trading address: Bay House, Old Hall Green, Hertfordshire SG11 1DX

Notice is hereby given that the following resolutions were passed on 14 November 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Richard Pinder (IP No. 19470) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Ben Bardsley.

Glen Jonathan Stacey, Director

14 November 2025

Ag JK82344