BEING WHOLE NOW LTD

(Company Number 12438330)

Registered office: 67 Glebe Street, London, W4 2BE

Principal trading address: 67 Glebe Street, London, W4 2BE

At a general meeting of the above-named company, duly convened, and held at 1pm on 22 January 2026, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, PO Box 160, Blyth, NE24 9GP.

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 22 January 2026

Russell James Clamp, Chairman