CRAZY GIN LTD

(Company Number 09972193)

Registered office: 1 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS

Principal trading address: Unit 41, 4 Victoria Street, Wolverhampton, WV1 3NP

At a General Meeting of the members of the above-named company, duly convened and held at Level 33, 1 Canada Square, London, E14 5AB on 27 April 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Jeremy Karr (IP Number: 009540) and Simon John Killick (IP Number: 23390), both of BTG Begbies Traynor (Central) LLP whose contact address is Level 33, One Canada Square, London, E14 5AB, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any 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.

Joint Liquidator: Jeremy Karr (IP number 009540) of BTG Begbies Traynor (Central) LLP, Level 33, One Canada Square, London, E14 5AB.

Joint Liquidator: Simon John Killick (IP number 23390) of BTG Begbies Traynor (Central) LLP, Level 33, One Canada Square, London, E14 5AB.

For further details contact Julia Orr on 0207 516 1500 or at Julia.Orr@btguk.com

Resolution Meeting Location: Level 33, 1 Canada Square, London, E14 5AB

Date of Resolution: 27 April 2026

Dated: 27 April 2026

Sukhjinder Nagra

Chair