SPICE OF HEREFORD LTD

(Company Number 16381455)

Trading Name: Jalsagor

Registered office: 58-60, St. Owen Street, Hereford, HR1 2PU

Principal trading address: 58-60, St. Owen Street, Hereford, HR1 2PU

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 13 February 2026 at 11:15 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 11:15

Date of Resolution: 13 February 2026

Mr Jaffor Ahmed

Chair of General Meeting / Director

Date: 13 February 2026