PRELUDE WORLDWIDE LIMITED

(Company Number: 03469776)

trading as Prelude Worldwide Limited

Registered Office: Citypoint, 16th Floor, 1 Ropemaker Street, London EC2Y 9AW

Principal Trading Address: Lees Brook Mill, Lees Road, Oldham OL4 5JL

Nature of Business: Non-trading company

At a General Meeting of the above-named Company, duly convened, and held at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP on Tuesday 10 June 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number: 9723) and Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Chris Parkman, (9588), and Lisa Alford, (9723), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326340461, (P1381C).

Kirankumar Premchand Shah, Chairman