FURTHERMORE LTD

(Company Number 08620884)

Registered office: c/o Solid Ltd, Eagle House, 163 City Road, London, EC1V 1NR

Principal trading address: (Formerly) 54-58 Tanner Place, Tanner Street, London, SE1 3PH

At a General Meeting of the members of the above-named Company held virtually on 10 December 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Jenson Durbridge who can be contacted either by telephone on 01206 984922 or by email at Jenson.Durbridge@btguk.com.

Steven Nicholas Johnson, Director

10 December 2025

Ag KK91838