Pembroke Lothbury Limited

PEMBROKE LOTHBURY limited - In Voluntary Liquidation

PEMBROKE LOTHBURY LIMITED (in Voluntary Liquidation) Company No. 47080

NOTICE IS HEREBY GIVEN that by Written Resolution of the shareholders of PEMBROKE LOTHBURY LIMITED (the “Company”) on 11 August 2026, the following resolutions were passed by the members: THAT the Company be wound up voluntarily pursuant to Section 391 (1)(b) of the Companies Law; and THAT Matthew Wright and Sophie Smith of Leonard Curtis C.I. Limited, of Floor 2, Harbour House, South Esplanade, St. Peter Port, GY1 1AP, Guernsey be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.

All persons having claims against or who are indebted to, the above-named Company are requested to send details thereof to the Liquidators at the address below by no later than 13 September 2026: S. Smith, M. Wright, Leonard Curtis C.I. Limited, Floor 2, Harbour House, South Esplanade, St. Peter Port, GY1 1AP or by email to amber.holt@leonardcurtis.co.uk.