MIMICA LIMITED

(Company Number 04391266)

Registered office: 5a Church Road, Lymm, WA13 0QG

Principal trading address: (Former) 1016 Edenfield Road, Rochdale, OL12 7TR

At a General meeting of the members of the above named Company held on 6 March 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dean Watson (IP No. 009661) and Paul Stanley (IP No. 008123) both of BTG Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Eleanor Saunders by email at Eleanor.Saunders@btguk.com or by telephone on 0161 837 1700.

Stephen Davison, Director

6 March 2026

Ag NK121639