MYMALL EUROPE LIMITED

(Company Number: 11319799 )

trading as Mymall Europe Limited

Registered Office: 26 Chorley New Road, Bolton BL1 4AP

Principal Trading Address: 26 Chorley New Road, Bolton BL1 4AP

Nature of Business: 47910 - Retail sale via mail order houses or via Internet 62090 - Other information technology service activities 63120 - Web portals 73110 - Advertising agencies

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 30 July 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2 94A Wycliffe Road Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596 ), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk .

Ismail Bahadur (as he/she was the chairman), Chairman