Resolutions for Winding-up

City of WestminsterMaidstoneME14 5DZ51.2748450.530768W1D 5EU51.512674-0.1297022025-11-272025-12-04TSO (The Stationery Office), customer.services@thegazette.co.uk501111764922

NIKITA LEASE LIMITED

(Company Number 13354930)

Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Principal trading address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

At a general meeting of the above-named company, duly convened, and held at 12:00pm via Microsoft Teams on 27 November 2025, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Adrian Dante (IP No. 9600) both of Opus Restructuring LLP, First Floor, Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Ellena Fairbrother, Email: Ellena.Fairbrother@opusllp.com, Tel: 019087 52938

Jean-Philippe Kley, Chair

27 November 2025

Ag KK90303