R.HAVENS LIMITED

(Company Number 00485070)

Nature of business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and Retail sale via mail order houses or via Internet

Registered office: 1434 London Road, Leigh-On-Sea, England, SS9 2UL

Principal trading address: 138/140 Hamlet Court Road, Westcliff on Sea, Essex, SS0 7LW

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 19 March 2026, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-onSea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Number: 9641

Date of Appointment: 19 March 2026

Contact Name: Keely Edwards

Email Address: keelyedwards@dcabr.co.uk

Telephone Number: 01702 344558

Nigel Paul Havens

Chair of the meeting

Dated: 19 March 2026