A. T. CROSS LIMITED

(Company Number 01410574)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NQ

Pursuant to Section 288 of the Companies Act 2006 the following written resolutions were duly passed on 21 November 2025 as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both 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: 020 7951 2361. Alternative contact: Matthew Petts.

Russell Roenick, Director

21 November 2025

Ag JK83261