J.D. BREGMAN & CO LIMITED

(Company Number 08607995 )

Registered office: Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX

Principal trading address: (Formerly) First Floor, Stirling Way, Borehamwood, WD6 2FX

At a General Meeting of the members of the above-named Company held on 17 November 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jack Caten (IP No. 31274) and Jeremy Karr (IP No. 9540) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively, enquiries can be made to Georgia Provan by e-mail at georgia.provan@btguk.com or by telephone on 020 7516 1500.

Jonathan Bregman, Director

17 November 2025

Ag JK82428