D. WEBSTER LIMITED

(Company Number 03352890)

Registered office: 84 High Street, London, NW10 4SJ

Principal trading address: 84 High Street, London, NW10 4SJ

The following resolutions were considered by the shareholders of the above named company, and on 17 March 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further Details: Rebecca Mileham, Tel: 01268 517200; Email: rebecca.mileham@birchwoodbond.com

David Webster, Director

17 March 2025

Ag AK123435