VLAD EMPIRE LIMITED

(Company Number 11973739)

Registered office: 3 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, NE8 1PQ

Principal trading address: 3 Greenesfield Business Centre, Mulgrave Terrace, Gateshead, NE8 1PQ

At a General Meeting of the above named Company duly convened and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 14 October 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 David Perkins (IP No. 18310) 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: Amie Shorten, Email: amie.shorten@parkerandrews.co.uk, Tel: 01603 284284

Damian Stanica, Chair

14 October 2025

Ag HK71618