FAFUNIA LIMITED

(Company Number 07805936)

Previous Name of Company: The Organic Child Limited

Registered office: Fafunia, 3 Sandfield Close, Northampton, NN3 6AB

Principal trading address: 3 Sandfield Close, Moulton Park Industrial Estate, Northampton, NN3 6AB

At a General Meeting of the members of the above-named company, duly convened and held at Suite WG3, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH on 12 March 2026, the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) both of BTG Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Amy Leonard by e-mail at Amy.Leonard@btguk.com or by telephone on 01223 495660.

Thomas Alan Shea, Chair

12 March 2026

Ag NK121863