Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterGlasgow CityEC4M 7RB51.514962-0.103637G2 5HF55.861857-4.257895W1S 3DG51.509351-0.137851Insolvency Act 1986Companies Act 20062026-04-022026-04-16TSO (The Stationery Office), customer.services@thegazette.co.uk511441165043

CUKG LIMITED

(Company Number 09881991)

Registered office: 8 Sackville Street, London, W1S 3DG

Principal trading address: 8 Sackville Street, London, W1S 3DG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 2 April 2026

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.

Date of Appointment: 02 April 2026

For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpath.com

Date of Resolution: 02 April 2026

Neil David Townson, Director