WASEKA LIMITED

(Company Number 09426653)

Trading Name: Waseka Limited

Registered office: 242 Roding Lane South, Ilford, England, IG4 5PR

Principal trading address: Unit 14 Bourne Court, Southend Road, Woodford Green, IG8 8HD

At a meeting of the above named company duly convened and held on 16 September 2025, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

"That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

The appointment of Simon Thomas Barriball and Gareth Bishop as Joint Liquidator was confirmed by a deemed consent process which was completed on 16 September 2025

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Simon Barriball on 03300 563 600 or at creditors@mcalisterco.co.uk

Date of Resolution: 16 September 2025

Muhammed Shams Uddin, Director