RETRO PINATA LIMITED

(Company Number 10711807)

Trading Name: RETRO PINATA LIMITED

Registered office: FLAT 33A LISSENDEN MANSIONS, LISSENDEN GARDENS, LONDON, LONDON, UNITED KINGDOM, NW5 1PP

Principal trading address: FLAT 33A LISSENDEN MANSIONS, LISSENDEN GARDENS, LONDON, LONDON, UNITED KINGDOM, NW5 1PP

Passed: 2 April 2026

At a General Meeting of the members of the above named Company, duly convened and held at Flat 33a Lissenden Mansions, Lissenden Gardens, London, NW5 1PP on 2 April 2026, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact CLAIRE HARRIS on 01603 517349

Resolution Meeting Location: Flat 33a Lissenden Mansions, Lissenden Gardens, London, NW5 1PP

Date of Resolution: 02 April 2026

Alexandra Alice Johansen

Chair