CROWN AGENTS INTERNATIONAL DEVELOPMENT

(Company Number 12599517)

Registered office: Crown Agents Blue Fin Building, 110 Southwark Street, London, SE1 0SU in the process of being changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: Crown Agents Blue Fin Building, 110 Southwark Street, London, SE1 0SU

At a General Meeting of the above-named Company duly convened and held at Blue Fin Building, 110 Southwark Street, London SE1 0SU on 15 April 2025 at 11:30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Philip David Reynolds (IP No. 21190) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com

Philip David Reynolds, Joint Liquidator

22 April 2025

Ag BK12647