PEARL STRATEGY LTD

(Company Number 14620592)

Registered office: 134 Etchingham Park Road, London, N3 2EN

Principal trading address: 134 Etchingham Park Road, London, N3 2EN

The resolutions below were considered by the shareholders of the above named company, and on 31 March 2026 the following special and ordinary resolutions were duly passed:

"That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the winding up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them."

Further details contact: Rebecca Mileham by email on rebecca.mileham@birchwoodbond.com. Tel No. 01268 517200

Emma Claire Phillips Vianna, Director

31 March 2026

Ag PK10822