GOODKAT LTD

(Company Number 12572510)

Registered office: 130 Shaftesbury Avenue, 2nd floor, London, W1D 5EU

Principal trading address: 20 Davies Street, London, W1K 3DT

At a general meeting of the above-named company, duly convened, and held at 10.00 am via Microsoft teams on 4 December 2025, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Adrian Dante (IP No. 9600) both of Opus Restructuring LLP, First Floor, Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Poppy Mumford, Tel: 01908 752 929 or Email; poppy.mumford@opusllp.com.

Jean-Philippe Kley, Chair

4 December 2025

Ag KK92442