PERSERVERANCE 2 LTD

(Company Number 14613181)

Trading Name: Perserverance 2 Ltd

Registered office: Kentisworth, New Street, Marnhull, Sturminster Newton, DT10 1NP

Principal trading address: Kentisworth, New Street, Marnhull, Sturminster Newton, DT10 1NP

Passed: 24 June 2026

At a General Meeting of the members of the above named Company, duly convened and held at Kentisworth, New Street, Marnhull, Sturminster Newton, DT10 1NP on 24 June 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Kentisworth, New Street, Marnhull, Sturminster Newton, DT10 1NP

Date of Resolution: 24 June 2026

Miss Kristyna Sellnerova, Chair