GRANIT CHARTERED ARCHITECTS LIMITED

GRANIT CHARTERED ARCHITECTS LIMITED (Company Number 03574451) Registered office: Unit 2 Spinnaker Court, 1 C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ Principal trading address: Studios 18-19, 16 Porteus Place, London, SW4 0AS Notice is hereby given that the following resolutions were passed on 16 April 2024, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily"; and "That Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up." Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ. Date of Appointment: 16 April 2024 For further details contact Louise Hodgson on 020 8939 8240 Date of Resolution: 16 April 2024 Robert Wilson, Director DATED: 16 April 2024

Company Number: 03574451 Name of Company: GRANIT CHARTERED ARCHITECTS LIMITED Nature of Business: An architectural practice Registered office: Unit 2 Spinnaker Court, 1 C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ Principal trading address: Studios 18-19, 16 Porteus Place, London, SW4 0AS Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ. Date of Appointment: 16 April 2024 By whom Appointed: Members and Creditors For further details contact Louise Hodgson on 020 8939 8240

GRANIT CHARTERED ARCHITECTS LIMITED (Company Number 03574451) Registered office: Studios 18-19, 16 Porteus Place, London, SW4 0AS Principal trading address: Studios 18-19, 16 Porteus Place, London, SW4 0AS Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above- named company (the `convener`) is seeking a decision from creditors on the nomination of a Liquidator (or Joint Liquidators) by way of a virtual meeting. A resolution to wind up the Company has been circulated to members by written resolution. The meeting will be held as a virtual meeting by Teams call on 16 April 2024 at 11.00am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company`s creditors will be available for inspection, free of charge, at Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ on the two business days immediately before the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 15 April 2024, the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the company`s creditors. Nominated Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ. For further details contact Louise Hodgson on 020 8939 8240 or at [email protected] Robert Wilson, Director DATED: 26 March 2024