DARBYSHIRE LIMITED

(Company Number 04701997)

Trading Name: Darbyshire

Registered office: 19-23 White Lion Street, London, N1 9PD

Principal trading address: 19-23 White Lion Street, Angel Islington, London, N1 9PD and Unit A, Bonds Mill Estate, Bristol Road, Stonehouse, GL10 3RF.

Passed by written resolutions on 4 June 2026 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Michael Durkan of Durkan Cahill, Montpellier House, G2, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Michael Noakes on 01242 250811 or at mike.n@durkancahill.com

Date of Resolution: 04 June 2026

Paul Freedman, Director