ORGANIC TALENTS LIMITED

(Company Number 06256275)

Trading Name: Organic Talents Construction

Registered office: 59 Sheen Court, Richmond, Surrey, TW10 5DF

Principal trading address: 59 Sheen Court, Richmond, Surrey, TW10 5DF

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 10 February 2026 at 11:00 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: 11:00

Date of Resolution: 10 February 2026

Mrs Blanca Sala Miravet / Chair of General Meeting

Director