COMPANY LIMITED BY SHARES

UA INTERIOR SOLUTIONS LTD

(Company Number 14917810)

Registered office:

Principal trading address:

At a general meeting of the Members of the above-named Company, duly convened, and held on 14 Bonhill Street, London, EC2A 4BX on 22 December 2025 the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton and Kelly Knight be appointed as Liquidators of the Company and that they be authorised to act either jointly or separately".

Signed: Mr Andriy Lytvynenko

Director

Dated: 22 December 2025