AKIRA INK LIMITED

(Company Number 09078546)

Trading Name: Akira Ink Limited

Registered office: 840 Ibis Court Centre Park Warrington Cheshire England WA1 1RL

Principal trading address: 840 Ibis Court Centre Park Warrington Cheshire England WA1 1RL

Passed: 13 August 2025

At a General Meeting of the members of the above named Company, duly convened and held at 840 Ibis Court Centre Park, Warrington, Cheshire, England, WA1 1RL on 13 August 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: 840 Ibis Court Centre Park, Warrington, Cheshire, England, WA1 1RL

Date of Resolution: 13 August 2025

Parveen Kanwal, Chair