BROFIELDS LIMITED

Name of Company: BROFIELDS LIMITED Company Number: 03192452 Nature of Business: Buying and selling of own real estate Registered office: 49 Church Street, Fordingbridge, Hants, SP6 1BB Type of Liquidation: Members Date of Appointment: 8 January 2026 James William Stares (IP No. 11490) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF By whom Appointed: Members Ag LK101112

BROFIELDS LIMITED (Company Number 03192452) Registered office: 49 Church Street, Fordingbridge, Hants, SP6 1BB Principal trading address: N/A NOTICE IS GIVEN by James William Stares that pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 the Liquidator of the above named Company is going to make a first and final distribution to creditors. Creditors of the above named Company, which was voluntarily wound up on 8 January 2026, are required, on or before 14 February 2026 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Company Ltd, 3 Field Court, Gray's Inn, London, WC1R 5EF, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the above date, or who increases the claim in his proof after that date, will be excluded from the benefit of any distribution made before such debts are proved. Please note that the distribution may be made without regard to the claim of any person in respect of a debt not proved. Please note that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Note: The Directors of the Company have made a declaration of solvency, and it is expected that all creditors will be paid in full. Date of Appointment: 8 January 2026 Office Holder Details: James William Stares (IP No. 11490) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF For further details contact: Sharan Acharya on 020 7831 1234 or by email at [email protected]. James William Stares, Liquidator 14 January 2026 Ag LK101112

BROFIELDS LIMITED (Company Number 03192452) Registered office: 49 Church Street, Fordingbridge, Hants, SP6 1BB Principal trading address: N/A At a General Meeting of the above named Company, duly convened and held at 49 Church Street, Fordingbridge, Hants, SP6 1BB on 8 January 2026 at 2.30 pm the following Special Resolutions were duly passed: "That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised in accordance with Section 110 of the Insolvency Act 1986, to enter into an agreement, to transfer the assets of the Company in accordance with the terms, as expressly set out in the S110 Reconstruction Agreement (the "S110 Agreement") to be entered into shortly after the date of this resolution between (1) the Company; (2) J Stares in his capacity as sole Liquidator of the Company; (3) Millchurch Ltd (company number 16447486); (4) Josoti Ltd (company number 16419350); and (5) D Shering and J Shering as the members of the Company entitled to voting and capital rights ("Relevant Members"). In consideration for the transfer of the Assets (as defined in the S110 Agreement) to Millchurch Holdings Ltd (company number 16891586) and Josoti Ltd (company number 16419350), the Relevant Members shall be allotted and issued with "A" Consideration Shares and "B" Consideration Shares (both as defined in the S110 Agreement) at the request and direction of the Liquidator" and that James William Stares, a licensed insolvency practitioner with licence number 11490 of Antony Batty & Company Ltd, 3 Field Court, Gray's Inn, London, WC1R 5EF be appointed as Liquidator of the Company be appointed as Liquidator of the Company." For further details contact: Sharan Acharya on 020 7831 1234 or by email at [email protected]. Joanne Shering, Chair 8 January 2026 Ag LK101112