QUAD ESTATES LIMITED

(Company Number 10694060)

Registered office: Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE

Principal trading address: 124-128 City Road, London, EC1V 2NX

At a general meeting of the members of the above named company, duly convened and held at 12 Sutherland Road, London, E17 6BJ on 23 December 2025 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily"

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE are hereby appointed joint liquidators for the purpose of the winding up"

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, Kent, BR1 3FE.

For further details contact Arrun Prashar on 0345 260 0101

Date of Resolution: 23 December 2025