GADGET GIANT LTD

(Company Number 07771313)

Registered office: 57 Ravenor Park Road, Greenford, UB6 9QY

Principal trading address: Unit 23, Balfour Business Centre, Balfour Road, Southall, UB2 5BD

At a meeting of the above named company duly convened and held on 6 March 2026, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Helen Whitehouse and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Helen Whitehouse and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 06 March 2026.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Aida Irinciuc on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 06 March 2026

Rajesh Dhanda, Director