B. N. LAD LIMITED

(Company Number 13862109)

Registered office: 51 Brecon Crescent, Ashton-Under-Lyne, OL6 8XP, United Kingdom

Principal trading address: 51 Brecon Crescent, Ashton-Under-Lyne, OL6 8XP, United Kingdom

Nature of Business: 86900 - Other human health activities

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 11:30 a.m. at 51 Brecon Crescent, Ashton-under-Lyne, Greater Manchester, OL6 8XP, United Kingdom on 2 February 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED.

Alternative contact: Helen Williams, info@horsfields.com, 0161 763 3183.

Miss Bhaveeni Natalie Lad

Chair

Signed: Date: 2 February 2026