M'S CREAMY GELATO LIMITED

(Company Number 10023391)

Trading Name: Amorino

Registered office: 1b, First Floor, 142 Johnson Street, Southall, UB2 5FD (will shortly be changed to c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY)

Principal trading address: 8 The Green, London, W5 5DA

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 18 September 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Vishal Kakar, Chair

18 September 2025

Ag GK62059