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(Company Number 05598930)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: Unit 2a Solopark Trading Estate, Station Road, Pampisford, Cambridge, CB22 3HB

On 20 November 2025 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Matthew Coomber (IP No. 24430) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon.

Lawrence Yun-Ying Lin, Director

27 November 2025

Ag JK83003