DONNA BELLA LTD

(Company Number 08396306)

Registered office: 129 Station Road, London NW4 4NJ

Principal trading address: 5 Warren Terrace, Arterial Road, Grays, RM16 6UT

At a General Meeting of the Members of the above-named company, duly convened, and held on 04 September 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Devdutt Patel of D M Patel & Co., Baltic House 4 & 5 Baltic Street East, London EC1Y 0UJ be appointed as Liquidator for the purposes of such winding up."

Liquidator: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ.

For further details contact 0207 430 9697 or dev@dmpatel.co.uk

Date of Resolution: 04 September 2025

Mordekhay Perets, Chair