WELLGROW INTERNATIONAL LIMITED

(Company Number 12369724)

Registered office: Unit 2 321 High Street, Slough, SL1 1BD

Principal trading address: Unit 2 321 High Street, Slough, SL1 1BD

At a general meeting of the above-named Company, duly convened, and held at 153 Yew Tree Lane, Yardley, Birmingham, West Midlands, B26 1AY on 23 February 2026 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Tauseef Rashid (IP No. 9718) of Qimzen Advisory, Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY be and is hereby appointed as Liquidator for the purpose of such winding up."

Contact details: Maham Khalid, Email: maham.khalid@qimzen.com; Tel: 01332 531011

Khuram Butt, Chair

23 February 2026

Ag MK113096