EMPRESS RESOURCES LIMITED

(Company Number 14725635)

Registered office: 159 Railway Terrace, Rugby, CV21 3HQ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 25 November 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: The Liquidator, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

Steven Farr, Chair

25 November 2025

Ag JK83123