WINIMY UK LTD

(Company Number 11484201)

Trading Name: WINIMY UK LTD

Registered office: C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, UNITED KINGDOM, BH21 7SB

Principal trading address: 5 WYCHWOOD AVENUE, EDGWARE, HA8 6TL

Passed: 2 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 5 Wychwood Avenue, Edgware, HA8 6TL on 2 April 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact NAIMI CROSS on 01603 511338

Resolution Meeting Location: 5 WYCHWOOD AVENUE, EDGWARE, HA8 6TL

Date of Resolution: 02 April 2025

Atit Patel, Chair