HOLYWELL BURMESE LIMITED

(Company Number 15209481)

Registered office: Manor Farm, Holwell, Sherborne, Dorset, DT9 5LD

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 5 January 2026 at 11.00 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Shiva Ghimire on tel: 020 7831 1234 or by email at: shiva@antonybatty.com

Peter Geoffrey Hetherington, Chair

5 January 2026

Ag LK100360