MY ROCKING CO LTD

(Company Number 08354249)

Registered office: Unit 6 97 - 101 Peregrine Road, Hainault Business Park, Ilford, Essex, IG6 3XH

Principal trading address: Unit 6 97 - 101 Peregrine Road, Hainault Business Park, Ilford, Essex, IG6 3XH

Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 21 April 2026. Effective Date: 29 April 2026.

I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Euan Ferguson by email at SC-Team@btguk.com or by telephone on 020 8343 5900.

Matthew Conway, Director

29 April 2026

Ag PK13415