ALBERTO-CULVER (EUROPE) LIMITED

(Company Number 06986242)

Registered office: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

ALBERTO-CULVER GROUP LIMITED

(Company Number 02064021)

Registered office: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

ALBERTO-CULVER UK HOLDINGS LIMITED

(Company Number 08002732)

Registered office: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

ALBERTO-CULVER UK PRODUCTS LIMITED

(Company Number 07102446)

Registered office: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

CPC (UK) PENSION TRUST LIMITED

(Company Number 00979229)

Registered office: Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom, KT1 2BA

MARSHFIELD BAKERY LIMITED

(Company Number 05331534)

Registered office: 3 St James`s Road, Kingston Upon Thames, England, England, KT1 2BA

MBUK TRADING LIMITED

(Company Number 08551791)

Registered office: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

PAULA`S CHOICE UK LTD

(Company Number 11672136)

Registered office: Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL

UNIDIS FORTY NINE LIMITED

(Company Number 00111253)

Registered office: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED

(Company Number 00784985)

Registered office: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED

(Company Number 02310371)

Registered office: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

By written resolution of the sole Member of the above-named companies passed on 20 December 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 'THAT the Company be wound up voluntarily.`

Ordinary resolution

2 'THAT Jen Whatcott and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`

Joint Liquidator: Jen Whatcott (IP number 28712) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

For further details contact Maddison Smith at maddison.x.smith@pwc.com

Date of Resolution: 20 December 2024

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.