GOLDENBERG PROP LIMITED

(Company Number 11999314)

Registered office: 35 Ballards Lane, London, N3 1XW

Principal trading address: 35 Ballards Lane, London, N3 1XW

Nature of Business: Buying and selling of own real estate

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held virtually on 20 February 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company.

Names of Insolvency Practitioners: Nicholas Barnett

Address of Insolvency Practitioners: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

IP Numbers: 9731

Date of Appointment: 5 February 2026

Contact Name: Craig Humphrey

Email Address: chumphrey@libertasassociates.co.uk

Telephone Number: 020 8634 5599

David Goldenberg

Chair of the meeting

Dated 20th February 2026