CARIBOU POUTINE LTD

(Company Number 10458810)

Registered office: 5 Carnation Road, Liverpool, Merseyside, L9 1HX and it is in the process of being changed to 1st floor, 21 Station Road, Watford, Herts, WD17 1AP

Principal trading address: 8 Hardman Street, Liverpool, L1 9AX

By way of Written Resolutions of the Members of the above-named Company on 20 August 2025 the following resolutions were passed as a Special and Ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be and are hereby appointed Joint Liquidators for the purpose of such winding up and any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Silvia Fernandes, Email: silvia.fernandes@quantuma.com or Tel: 01923 954 179

Michael Palfreeman, Chair

20 August 2025

Ag FK52036