JWG NATION LIMITED

(Company Number 08342748)

Registered office: Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, CT5 3BJ

Principal trading address: 9 Carlton Road East, Westgate on Sea, CT8 8PF

At a general meeting of the members of the above named company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 8 June 2026, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 020 8688 2100 and Email: info@herronfisher.co.uk. Alternative contact: Maddy Argesanu.

Christopher Nation, Chair

8 June 2026

Ag RK31044