DOMLUCA LIMITED

(Company Number 09816874)

Trading Name: Domluca Limited

Registered office: Wellington House 273-275 High Street London Colney AL2 1HA

Principal trading address: Wellington House 273-275 High Street London Colney AL2 1HA

At a General Meeting of the members of the above named Company, duly convened and held at 89 Windsor Road, Pitstone, Leighton Buzzard, LU7 9GG on 17 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 01603 552028

Resolution Meeting Location: 89 Windsor Road, Pitstone, Leighton Buzzard, LU7 9GG

Date of Resolution: 17 December 2025

Mr Roberto Cecere, Chair