STONEWOOD VENTURES LIMITED

(Company Number 09985159)

Registered office: 124 City Road, London, EC1V 2NX

Principal trading address: 16 Northfield Park, Hayes, UB3 4NU, 42 Arklay Close, Uxbridge, UB8 3WP

At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 17 April 2025 at 11:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and the Joint Liquidators are authorised to act jointly and severally in the liquidation."

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Darius Govender on 020 7099 6086 or at darius@hudsonweir.co.uk

Resolution Meeting Location: 58 Leman Street, London, E1 8EU

Resolution Meeting Time: 11:00

Date of Resolution: 17 April 2025

Mr Navjot Sidhu, Director / Chair of General Meeting

Date 17 April 2025