KIN AND CARTA INVESTMENTS LIMITED

(Company Number 00190460)

Registered office: Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 10-14 White Lion Street, London, N1 9PD

KIN AND CARTA UK LIMITED

(Company Number 01897720)

Registered office: Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: 10-14 White Lion Street, London, N1 9PD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 20 November 2025 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Laurent Pretet, Director

Date of Appointment: 20 November 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Fiona Waddy at the offices of Grant Thornton UK Advisory & Tax LLP on 0121 232 5172, or Fiona.Waddy@uk.gt.com.

25 November 2025