THE WARM CHARM LIMITED

(Company Number 11061533)

Registered office: 27 Old Gloucester Street, London, WC1N 3AX

Principal trading address: 27 Old Gloucester Street, London, WC1N 3AX

Place of meeting: 4 Staveley Close, London, N7 9RS.

Date of meeting: 19 September 2025.

Time of meeting: 10:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Miss Hui Min Charmaine Anne Lim, Director

Date of Appointment: 19 September 2025

Joint Liquidator's Name and Address: Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR. Telephone: 01908 754 666.

Joint Liquidator's Name and Address: Alan Brian Coleman (IP No. 009402) of FTS Recovery Limited, Suite 1A, 40 King Street, Manchester, Greater Manchester, M2 6BA. Telephone: 0161 464 3834.

For further information contact Keeley Skinner at the offices of FTS Recovery Limited on 01908 754 666, or keeley.skinner@ftsrecovery.co.uk.

23 September 2025