MALLETT HOLDINGS LIMITED

Second filing of Confirmation Statement dated 4 September 2025

Resolutions

Change of share class name or designation

Memorandum and Articles of Association

Confirmation statement made on 1 September 2025 with updates

Confirmation statement made on 4 September 2025 with updates - Clarification A second filed RP04CS01 was registered on 06/01/26.

Notification of Frederick William Taylor as a person with significant control on 30 April 2019

Change of details for Mr Simon Alistair Dickson as a person with significant control on 30 April 2019

Registered office address changed from Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN United Kingdom to Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 3 June 2025

Registered office address changed from 1.05 Ink Rooms Easton Street London WC1X 0DS England to Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN on 20 March 2025