SALLY FAIRALL & ASSOCIATES LIMITED

(Company Number 07051474)

Registered office: 33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 2 September 2026 at 12.30 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Mohita Agrawal on telephone 020 7831 1234, or by email at mohita.agrawal@antonybatty.com.

James William Stares, Liquidator

4 September 2026

Ag UK60688