MY SECRET SANTORINI LIMITED

(Company Number 09930619)

Registered office: Cobalt Business Exchange, Cobalt Park Way, Newcastle upon Tyne NE28 9NZ

Principal trading address: 13 Selsey Court, Gateshead, NE10 9AU

At a General Meeting of the members of the above named Company, duly convened and held at Cobalt Business Exchange, Cobalt Park Way, Newcastle upon Tyne NE28 9NZ on 20 March 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and tha Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

For further details contact Emily Mitchell on 0191 280 4131 or Email at Emily@northpoint.co.uk

Margaret Copeland, Chair

20 March 2026

Ag NK122875