MERLIN SHOES LIMITED

(Company Number 10753382)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE previously of 44 Westow Street, Upper Norwood, London, SE19 3AH

Principal trading address: 44 Westow Street, Upper Norwood, London, SE19 3AH

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 29 September 2025 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

"That the Company be wound up voluntarily".

"That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company".

"The Liquidators act jointly and severally".

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House, 35 Park Row, Nottingham, NG1 6EE.

For further details contact Joshua Taylor on 0115 871 2940 or at joshua.taylor@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 29 September 2025