TANNENBAY PEMBROOKE INVESTMENTS LTD

(Company Number 11341264)

Registered office: 36 Ormside Way, Redhill, RH1 2LW

Principal trading address: 36 Ormside Way, Redhill, RH1 2LW

At a General Meeting of the members of the above-named company, duly convened and held 36 Ormside Way, Redhill, RH1 2LW on 24 November 2025 at 11.00 am, the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the company.”

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Jeff Prince, Chair

24 November 2025

Ag KK90082