PANDELION LTD

(Company Number 11322451)

Registered office: 2 Frederick Street, Kings Cross, London, WC1X 0ND

Principal trading address: 24 Poplar Avenue, Kirkby-In-Ashfield, NG17 7GX

At a General Meeting of the Company, duly convened and held at Wheatley House, 3 Diamond Avenue, Kirkby-In-Ashfield, NG17 7GP on 08 September 2026 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Wheatley House, 3 Diamond Avenue, Kirkby-In-Ashfield, NG17 7GP

Resolution Meeting Time: 11:15

Date of Resolution: 08 September 2026

Maira Soledad Martino, Chairman

Date: 08 September 2026