REGGIANA UK LIMITED

Trading Name: Reggiana UK Limited

(Company Number 04163181)

Registered office: Unit 4 Ryefield Way, Silsden, Keighley, West Yorkshire, BD20 0EF

Principal trading address: Unit 4 Ryefield Way, Silsden, Keighley, West Yorkshire, BD20 0EF

The resolution below was considered by the shareholders of the above named company, and on 18 August 2025 the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound-up voluntarily”

2. “That Daryl Warwick and Ed Connell be appointed liquidators of the company”

Further Details: Holly Wood Tel No. 01228 690200

Names of Office Holders: Daryl Warwick and Ed Connell

Office Holder Numbers: 9500 and 30214

Address of Office Holders: James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity: Joint Liquidator

Daryl Warwick