JSH COOPERATION LTD

(Company Number 11404989)

Registered office: 1st Floor, Mace House, 39-41 High Street, New Malden, Surrey, KT3 4BY

Principal trading address: 41 High Street, Nori Japanese, New Malden, KT3 4BY

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 09 March 2026 at 12:45 PM 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 Hudson Weir Ltd, formerly K/A 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 Hudson Weir Ltd, Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Theuns Ehlers on +44 (0)20 4509 0650 or at theuns@hudsonweir.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 12:45

Date of Resolution: 09 March 2026

Mr Sun Hyung Jo

Chair of General Meeting / Director