CAT WITH A HAT LIMITED

(Company Number 14447590)

Registered office: Suite 35, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: 5th Floor 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

The following written resolutions were duly passed on 26 November 2025 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Duncan Coutts (IP No. 31070) and Rupen Patel (IP No. 31374) both of Coots & Boots, 29 Farm Street, London, W1J 5RL be and are appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: progression@cootsandboots.com.

Minna Karolina Robertson, Chair

11 December 2025

Ag KK91377