EE ADMINISTRATION LTD

(Company Number 14868650)

Registered office: The Limes Bayshill Road Cheltenham GL50 3AW

Principal trading address: The Limes Bayshill Road Cheltenham GL50 3AW

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held via Microsoft Teams (https://microsoft.teams.com) on 07 January 2026 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".

2. "That Michael Royce of M.R. Insolvency be and he is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

For further details contact Claire Flowers on 01924 663998 or at cf@mrinsolvency.co.uk

Date of Resolution: 07 January 2026

Ms Toyin Hannah Brown, Director/Chairman