HANZA GLOBAL LIMITED

(Company Number 04199890)

Trading Name: EX1 Cosmetics

Registered office: Sidikies, 1 Sun Street, London, EC2A 2EP

Principal trading address: 124 Baker Street, London, W1U 6TY

At a general meeting of the above-named Company, duly convened and held at Sidikies, 1 Sun Street, London, EC2A 2EP on 6 March 2025 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE be and is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Rima Shah, Tel: 0207 769 6831, Email: team@voscap.co.uk.

Bader Ali, Chair

6 March 2025

Ag AK121863