NINEL LTD

(Company Number 13394717)

Registered office: 46 St. Leonards Road, Northampton, NN4 8DP

Principal trading address: N/A (Note: The Company did not maintain a separate primary trading address, as the business operated mainly online and activities were conducted from the Director`s personal premises.)

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 15 April 2026 at 10:30 AM, 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, previously known as Small Business Rescue 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

Date of Resolution: 15 April 2026

Ms Kateryna Chuvashkina, Chair of General Meeting

Date: 15 April 2026