WAS669 LTD

(Company Number 15201602)

Registered office: 86-90 Paul Street, London, EC2A 4NE

Principal trading address: 86-90 Paul Street, London, EC2A 4NE

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 20 March 2026 at 01:30 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU.

For further details contact James Pretorius on 020 7099 6086 or at james@hudsonweir.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 13:30

Date of Resolution: 20 March 2026

Mr Red Middleton

Director / Chair of General Meeting

Date: 20 March 2026