SHATTERCONE LTD

(Company Number 10638511)

Registered office: 90A Cleveland Road, London, W13 0EJ

Principal trading address: 90A Cleveland Road, London, W13 0EJ

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 10 December 2025, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) and Avner Radomsky (IP No. 12290) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 020 3603 7871. Alternative contact: Rebecca Pedersen.

Mathew Frederick Fernley, Director

10 December 2025

Ag KK91443