MAMMA SOCIAL CO LIMITED

(Company Number 14004068)

Registered office: Redu T3 Traynor House Suite 103, Traynor Way, Whitehouse Business Park, Peterlee, Co Durham, SR8 2RU in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: Redu T3 Traynor House Suite 103, Traynor Way, Whitehouse Business Park, Peterlee, Co Durham, SR8 2RU

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 23 April 2026 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com or 01642 917555. Alternative contact for enquiries on proceedings: Rahat Rahman.

Kayleigh Laverick, Chair

23 April 2026

Ag PK13177