EVHMB LIMITED

(Company Number 14295880)

Trading Name: Evhmb Limited

Registered office: Office 6.12 10 Lower Thames Street London EC3R 6AF

Principal trading address: Office 6.12 10 Lower Thames Street London EC3R 6AF

At a General Meeting of the members of the above named Company, duly convened and held at Office 6.12, 10 Lower Thames Street, London, EC3R 6AF on 25 February 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: ffice 6.12, 10 Lower Thames Street, London, EC3R 6AF

Date of Resolution: 25 February 2026

Mr Sam Alexander Marco Baldwin, Chair