UMBRELLO LTD

(Company Number 15496501)

Registered office: 41, Oldfields Road, Sutton, SM1 2NB

Principal trading address: 41, Oldfields Road, Sutton, SM1 2NB

At a General Meeting of the members of the above named company, duly convened and held at 41, Oldfields Road, Sutton, SM1 2NB on 23 April 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Weekes (IP No. 29790) and Paul Stanley (IP No. 008123) both of BTG Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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."

Any person who requires further information may contact Sam Shaw by e-mail at Sam.Shaw@btguk.com or by telephone on 0161 837 1700.

Sam Wharfe, Chair

23 April 2026

Ag QK20181