GMT WATCHES LIMITED

(Company Number 11715820)

Registered office: 9 Chambers Close, Greenhithe, Kent DA9 9RB

Principal trading address: 9 Chambers Close, Greenhithe, Kent DA9 9RB

At a general meeting of the above-named company, duly convened, and held at 11.00 am on 22 December 2025 the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Mark Boast (IP No. 31930) both of Opus Restructuring LLP, First Floor, Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Contact details for Liquidators: Megan Freeman, Tel: 01908 087 220 or Email: CVLteam@opusllp.com

Ben Clarke, Chair

22 December 2025

Ag KK92887