Decision Maker: Shareholder Committee

Outcome: Recommendations Approved

Is Key Decision?: Yes

Is Callable In?: Yes

Date of Decision: December 11, 2025

Purpose:

Content: Resolved    (1)          That the Crown House Banbury Limited Quarter Two 2025/26 Business Report as contained in this report be noted and commented on.?    (2)          That a verbal update from directors on operational activity be received