KOSIAK LIMITED

(Company Number 14394686)

Registered office: Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF

Principal trading address: Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF

Notice is hereby given that the following resolutions were passed on 16 July 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

Katrina Kosiak, Director

25 July 2025

Ag EK42777