NIGEL STRATTON LIMITED

(Company Number 13210559)

Registered office: 20 Harcourt Street, London, W1H 4HG

Principal trading address: 10 Meadow Park, Stoke Mandeville, Bucks, HP22 5XH

At a General Meeting of the above named Company duly convened and held at 10 Meadow Park, Stoke Mandeville, Bucks HP22 5XH on 21 November 2025 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs.”

Please note that this is a members voluntary winding up and all creditors will be paid in full.

For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk, Tel: 020 8688 2100. Alternative contact: Tina King.

Nigel Stratton, Chair

21 November 2025

Ag JK82497