PLANTCROFT LTD

(Company Number 12059562)

Trading Name: Way To The Raj

Registered office: Co: Way To The Raj, 90 Coggeshall Road, Marks Tey, Colchester, C06 1LS

Principal trading address: Co: Way To The Raj, 90 Coggeshall Road, Marks Tey, Colchester, C06 1LS

RESOLUTIONS

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 22 December 2025 at 4:00 PM the following

special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk

Date of Resolution: 22 December 2025

Mr Md Misbahul Haque, Chair of General Meeting

Date: 22 December 2025