CHARLES A. PILGRIM LIMITED

(Company Number 09329200)

Registered office: 71 Queen Victoria Street, London, EC4V 4BE

Principal trading address: 9 St John's Place, Newport, Isle of Wight, PO30 1LH

Notice is given that the following written resolutions of the above named Company were passed on 15 June 2026, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Georgina Marie Eason (IP No. 9688) and Andrew John Duncan (IP No. 9319) both of MHA Advisory Ltd, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Further details contact: Dan Richardson, Email: Dan.Richardson@mha.co.uk, Tel: 020 7429 4100.

Georgina Eason, Joint Liquidator

17 June 2026

Ag RK32016