CARMOSINA HOLDINGS LIMITED

(Company Number 11283989)

Registered office: 1 Chiswick Mall, London, W4 2QH

Principal trading address: 1 Chiswick Mall, London, W4 2QH

On the 2 July 2025, the members of the above named Company passed the following Written Resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Paul Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be nominated Joint Liquidators of the Company, to act jointly or severally."

Further information can be obtained from the Joint Liquidators or the case administrator Stan Stoneman-Waite by email to stanley.waite@mercerhole.co.uk or by post to Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, or Tel: 020 7236 2601.

Thyrso Camargo, Director

2 July 2025

Ag EK40566