ERNED LIMITED

(Company Number 04953187)

Registered office: Unit 4 Phase 1, Roseberry Industrial Park, Tottenham, N17 9SR

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held on 19 December 2025 at 10.45 am, the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Andreas Gkiatas by telephone on 020 8446 6699, or by email at: andreas.g@kallis.co.uk

Adam Safer, Director

19 December 2025

Ag KK92981