KAD CAX LIMITED

(Company Number 12233348)

Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Principal trading address: Business address: Unit 10, Caxton Works, Thanet Tower, Hoy Street, London, E16 1ZA

At a general meeting of the above-named company, duly convened, and held at 10am on 19 June 2024, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, GB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Names of Insolvency Practitioners: Nick Parsk and Kalani Gunawardana

Address of Insolvency Practitioners: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

IP Numbers: 19770 and 12450

Date of Appointment: 19 June 2024

Contact Name: Emma Admans, Email Address: IR@ouryclark.com, Telephone Number: 01753 551111

Signed: Jonathan Fren

Chairman

Date 19 June 2024