NOVALASH INTERNATIONAL LIMITED

(Company Number 08016546)

Registered office: Unit 1, The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

Principal trading address: 83 Princess Street, Edinburgh, Midlothian, EH2 4ER

At a General Meeting of the above named company duly convened and held on 31 March 2025 at 3.15 pm (BST) the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com or telephone 01383 628800.

Sophy Hannah Merszei, On behalf of Novalash Inc., Chair

31 March 2025

Ag BK10116