LOVELL JAMES CONSULTING LTD

(Company Number 11374495)

Registered office: 14 London Street, Andover, Hampshire, SP10 2PA in the process of being changed to Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS

Principal trading address: 14 London Street, Andover, Hampshire, SP10 2PA

At a General Meeting of the Company duly convened and held at at 10.15 am on 21 August 2026 at 14 London Street, Andover, Hampshire, SP10 2PA, the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company."

For further details contact: The Joint Liquidators, Tel: 01202 048040, Email: cp.southampton@frpadvisory.com.

Richard Saggers, Chair

21 August 2026

Ag TK52306