ULTRASNOOZE LTD

(Company Number 07113743)

Registered office: 8 Manor Park Church Road, Great Barton, Bury St. Edmunds IP31 2QR

Principal trading address: 8 Manor Park Church Road, Great Barton, Bury St. Edmunds IP31 2QR

At a General Meeting of the members of the above named Company, duly convened and held at 8 Manor Park Church Road, Great Barton, Bury St. Edmunds IP31 2QR on 19 March 2026 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.gomes@parkerandrews.co.uk, Tel: 01603 284284.

Dr. Andrew Pyne, Chair

19 March 2026

Ag NK122798