CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED

(Company Number 09903096)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium,1-7 King Street, Reading, RG1 2AN

Principal trading address: c/o 100 Longwater Avenue, Green Park, Reading, RG2 6GP (Former Registered Office)

At a General Meeting of the Members of the above named Company, duly convened and held at 100 Longwater Avenue, Green Park, Reading, RG2 6GP on 12 January 2026, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Taylor (IP No. 13790) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 977356.

Adam Hewitson, Chair

12 January 2026

Ag LK101234