CHURN RIVER LIMITED

(Company Number 07258439)

Registered office: Siddington Mill, Siddington, Cirencester, GL7 6EU

Principal trading address: Siddington Mill, Siddington, Cirencester, GL7 6EU

At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on the 15 December 2025 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be placed into Members Voluntary Liquidation.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Karolina Kocon on 01242 250 811 or at Karolina@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Date of Resolution: 15 December 2025

Paul Ian Hilditch, Chair