COMPANY LIMITED BY SHARES

Resolutions

KANDO BY DESIGN LTD

(Company Number 10596880)

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 14 January 2026 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 Kelly Knight and Lloyd Hinton and be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately”.

Signed:

Name: Helen Eve Lardner

Director

Dated: 14 January 2026