RUSLAKE LIMITED

(Company Number 11595204)

Trading Name: Al Duca

Registered office: 8-10 South Street, Epsom, KT18 7PF

Principal trading address: 4-5 Duke of York Street, London, SW1Y 6LA

At a general meeting of the members of the above named company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 13 February 2026, 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 Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 and Email: info@herronfisher.co.uk. Alternative contact: Emma Fisher.

Lori Pulze, Chair

19 February 2026

Ag MK112283