QAGCO LIMITED

(Company Number 10655760)

Registered office: 2 South Side, London W6 0XY

Principal trading address: 2 South Side, London W6 0XY

At a General Meeting of the members of the above named company, duly convened and held at 2:00pm at 2 South Side, London W6 0XY on 11 December 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Alan J Clark and Jenny Poleykett, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be hereby appointed Joint Liquidators of the Company.

Joint Liquidator: Alan J Clark (IP number 8760 ) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park Ilford, Essex, IG6 3TU .

Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park Ilford, Essex, IG6 3TU .

For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk

Resolution Meeting Location: 2 South Side, London W6 0XY

Resolution Meeting Time: 14:00

Date of Resolution: 11 December 2025

Helena Coles, Chair of the meeting