Resolutions for Winding-up

IslingtonDundee CityDD1 4QB56.455744-2.977404EC1V 2NX51.527304-0.088894INSOLVENCY ACT 19862025-12-222026-01-072026-01-09TSO (The Stationery Office), customer.services@thegazette.co.uk503242429219

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

POOLSIDE WORLDWIDE CORPORATION LTD

Company Number: SC513574

Registered office: C/O Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Principal trading address: 128 City Road, London, EC1V 2NX

Previous Name of Company: Studio Bell Limited

At a General Meeting of the above-named Company, duly convened, and held at 5 Sunset Point, 871 NW Point Road, Grand Cayman, Cayman Islands on the 22 December 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 22 December 2025

Further information about the Liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kendra Wyllie

Tel: 01382200055

Email: kendra.wyllie@hlca.co.uk

Martin Bell, Director