NELSON STOKES LIMITED

(Company Number 01250857)

Registered office: Highfield Road, Camelford, Cornwall PL32 9RA

Principal trading address: Highfield Road, Camelford, Cornwall PL32 9RA

At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 23 April 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Sophia Gibson, Email: sophia.gibson@parkerandrews.co.uk, Tel: 01603 284284.

Claire Baird, Chair

23 April 2026

Ag PK12868