NEUTRATRADE LTD

(Company Number 15540438)

Registered office: Unit 18, Battersea Power Station, Circus Road South, London, SW11 8BZ

Principal trading address: Unit 18, Battersea Power Station, Circus Road South, London, SW11 8BZ

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 6 August 2025 at 12:00 pm, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

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

2. "THAT Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

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

For further details contact Neha Latchman on 020 7099 6086 or at neha@hudsonweir.co.uk

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

Resolution Meeting Time: 12:00

Date of Resolution: 06 August 2025

Mr David Warburton, Chair of General Meeting / Director

Mr Zhongxiong Chen, Director