BROFIELDS LIMITED

(Company Number 03192452)

Registered office: 49 Church Street, Fordingbridge, Hants, SP6 1BB

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 49 Church Street, Fordingbridge, Hants, SP6 1BB on 8 January 2026 at 2.30 pm the following Special Resolutions were duly passed:

"That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised in accordance with Section 110 of the Insolvency Act 1986, to enter into an agreement, to transfer the assets of the Company in accordance with the terms, as expressly set out in the S110 Reconstruction Agreement (the "S110 Agreement") to be entered into shortly after the date of this resolution between (1) the Company; (2) J Stares in his capacity as sole Liquidator of the Company; (3) Millchurch Ltd (company number 16447486); (4) Josoti Ltd (company number 16419350); and (5) D Shering and J Shering as the members of the Company entitled to voting and capital rights ("Relevant Members"). In consideration for the transfer of the Assets (as defined in the S110 Agreement) to Millchurch Holdings Ltd (company number 16891586) and Josoti Ltd (company number 16419350), the Relevant Members shall be allotted and issued with "A" Consideration Shares and "B" Consideration Shares (both as defined in the S110 Agreement) at the request and direction of the Liquidator" and that James William Stares, a licensed insolvency practitioner with licence number 11490 of Antony Batty & Company Ltd, 3 Field Court, Gray's Inn, London, WC1R 5EF be appointed as Liquidator of the Company be appointed as Liquidator of the Company."

For further details contact: Sharan Acharya on 020 7831 1234 or by email at sharan@antonybatty.com.

Joanne Shering, Chair

8 January 2026

Ag LK101112