PRESTBURY (STUKELEY ROAD) LTD

(Company Number 03672195)

Registered office: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Principal trading address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

At a General Meeting of the members of the above named company, duly convened and held at 5 New Street Square, London, EC4A 3TW on 10 September 2026 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up".

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com

Resolution Meeting Location: 5 New Street Square, London, EC4A 3TW

Date of Resolution: 10 September 2026

SANDRA GUMM

Chairman of the meeting