WET WEATHER LTD

(Company Number 13405823)

Nature of business: Retail sale of clothing in specialised stores

Registered office: 20 Earlham Street, London, England, WC2H 9LG

Principal trading address: 20 Earlham Street, London, England, WC2H 9LG

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 Ahornvej 7, 8680 Ry, Denmark on 1 April 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-on-Sea, 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: 1 April 2026

Contact Name: Harriet Groves, Email Address: harrietgroves@dcabr.co.uk, Telephone Number: 01702 344558

Niclas Thonning Kjergaard Behrndtz

Chair of the meeting

Dated: 1 April 2026