CECILE LIMITED

(Company Number 08148755)

Trading Name: Être Cécile

Registered office: C/O Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Principal trading address: 26 Cross Street, London, N1 2BG

At a General Meeting of the members of the above named Company, duly convened and held virtually at BTG Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 11 March 2026 at 10.30 am 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 Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of BTG Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby 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 office of liquidator from time to time."

Further details contact: Jenson Durbridge, Tel: 01206 984922, Email: Jenson.Durbridge@btguk.com

Kyle Robinson, Chair

11 March 2026

Ag NK121873