COTTON EXCHANGE CHAMBERS LIMITED

(Company Number 13749130)

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

Principal trading address: c/o Wilson Partners Limited, St. Cloud Way, Maidenhead, SL6 8BN (Previous registered office)

At a General Meeting of the Members of the above named Company, duly convened and held at Greys Green Farm, Greys Green, Henley-on-Thames, RG9 4QG at 10.00 am on 2 June 2026, pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and Rob Keyes (IP No. 008841) 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.

Ann Marie Hood, Chair

2 June 2026

Ag RK30718