FIRST BASE OLD STREET LIMITED

(Company Number 03465137 )

Registered office: 231 Vauxhall Bridge Road, London, SW1V 1AD

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 28 November 2025, at 10.30 am, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: The Liquidator, Tel: 0208 731 6807, Email: mail@pecandco.com

Philip Strangward, Chair

28 November 2025

Ag KK90118