SCALEKA LIMITED

(Company Number 04655010)

Registered office: 3 East Point, High Street Seal, Sevenoaks, Kent, TN15 0EG

Principal trading address: 3 East Point, High Street Seal, Sevenoaks, Kent, TN15 0EG

At a General Meeting of the above named Company convened and held at Alsvej 2F, DK-5800, Nyborg, Denmark on 28 January 2026 at 1.00 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, Unit 47, Innovation House, Discovery Park, Sandwich, Kent CT13 9FF be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Isobel Martin.

Steen Boye Jorsal, Chair

28 January 2026

Ag LK102817