Resolutions for Winding-up

Tower HamletsEpping ForestE1 8EU51.513069-0.070279EN10 6SU51.741894-0.0024742026-02-162026-02-18TSO (The Stationery Office), customer.services@thegazette.co.uk505869864996

WHITE CARRARA LTD

(Company Number 10636097)

Registered office: Unit1, Upper Floor,Meridian House, Nazeing New Road, Broxbourne, EN10 6SU

Principal trading address: Unit1, Upper Floor,Meridian House, Nazeing New Road, Broxbourne, EN10 6SU

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 16 February 2026 at 12:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

"THAT the Company be wound up voluntarily"; and

"THAT Angela Canning MIPA FABRP 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: Angela Canning (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 16 February 2026

For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk

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

Resolution Meeting Time: 12:00

Date of Resolution: 16 February 2026

Mr Ovidiu Gabriel Muresan, Chair of General Meeting

Date: 16 February 2026