5 STAR FACILITY MANAGEMENT LIMITED

(Company Number 05838122)

Registered office: The Stables, Main Road, West Winch, King's Lynn, PE33 0LW

Principal trading address: The Stables, 90 Main Road, West Winch, King's Lynn, PE33 0LW

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 22 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Ivan Robert Monk, Chair

23 December 2025

Ag KK92874