FLAT EARTH THREE LIMITED

(Company Number 05014507)

Trading Name: Dr Hermans

Previous Name of Company: DR HERMAN (UK) LIMITED

Registered office: 88 Bridge Street, Warrington, WA1 2RF

Principal trading address: 15 Cases Street, Liverpool, Merseyside, L1 1HW

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 6 February 2026 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Sean Ellman, Chair

6 February 2026

Ag MK111218