COMPANY LIMITED BY SHARES

MAGGIE PHELAN LIMITED

(“the Company”)

(Company Number 10484347)

At a general meeting of the Member of the above-named Company, duly convened, and held at 16 Glebe Road, Egham, TW20 8BT on 16 March 2026 the following resolutions were passed by the requiste % of Members, numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

resolution.

i. “That the Company be wound up voluntarily”;

ii. “That Kelly Knight and Lloyd Edward Hinton be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately”;

iii. “That the Joint Liquidators be authorised to distribute any of the Company’s assets in specie”;

Signed: Margaret Mary Phelan

Director

Dated: 16 March 2026