SOFTLINE UK LIMITED

(Company Number 02438121)

Registered office: Kensington Pavilion 96 Kensington High Street Office 206, London, W8 4SG

Principal trading address: Unit 6 Axiom Business Park, 41 Balcombe Road, Horley, RH6 7HF

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 9 December 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Rosie Thurwood by telephone on 01702 467255 or by e-mail at SouthendTeamD@btguk.com

Denham Hervey Newall Eke, Chair

9 December 2025

Ag KK91460