RYFF EUROPE LTD

(Company Number 12339142)

("the Company")

At a general meeting of the Member of the above-named Company, duly convened, and held on 14 Bonhill Street, London, EC2A 4BX on 10 March 2026 the following resolutions were passed by the Member: number I as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Kelly Knight and Lloyd Edward Hinton be appointed as Liquidators of the Company and that they be authorised to act either jointly or separately".

Nicole Manos

Director

10 March 2026