FERRINO LIMITED

(Company Number 01909871 )

Registered office: Hawkridge Cottage, Hackhurst Lane, Hailsham, BN27 4BP

Principal trading address: Hawkridge Cottage, Hackhurst Lane, Hailsham, BN27 4BP

Notification of written resolutions of the above-named Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 14 January 2026. Effective Date: 5 February 2026.

I, the undersigned, being the director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Euan Ferguson either by telephone on 020 8343 5900 or Email: SC-Team@btguk.com

Colin Ford, Director

5 February 2026

Ag MK111923