MADE LIMITED

(Company Number 13921045)

Registered office: 19 Lindrick Close, Bedford, MK40 4RZ and is in the process of changing to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 19 Lindrick Close, Bedford, MK40 4RZ

The following Written Resolutions were duly passed by the Members of the Company on 11 March 2026, as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Mohammad Akhtar, Director

11 March 2026

Ag NK121924