KEO PROPERTIES LIMITED

(Company Number 05621470)

Registered office: 101 St John Street, London, EC1M 4AS

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 2 January 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-

Further details contact: Archie Stewart, Tel: 01908 087 220, Email: Archie.stewart@opusllp.com

Alexander Baring, Director

2 January 2026

Ag LK100601