COOPER COLLECTIVE LTD

(Company Number 11991251)

Trading Name: Cooper Collective Ltd

Registered office: 10 Western Road Romford RM1 3JT

Principal trading address: 13 Aubrey Road London E17 4SL

Passed: 10 December 2025

At a General Meeting of the members of the above named Company, duly convened and held at 13 Aubrey Road, London, E17 4SL on 10 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Resolution Meeting Location: 13 Aubrey Road, London, E17 4SL

Date of Resolution: 10 December 2025

Joanna Ariadne Kotas, Chair