ONE WISE MAC LIMITED

(Company Number: 08096302)

trading as ONE WISE MAC LIMITED

Registered Office: Woodgate House, 2-8 Games Road, Cockfosters, Herts EN4 9HN

Principal Trading Address: Unit G10, Kemp Road, Chadwell Heath Industrial Park, Dagenham RM8 1SL

Nature of Business: Retail sale via mail order houses or via Internet

At a General Meeting of the Members of the above-named Company, duly convened, and held at on Monday 04 May 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Zain Iqbal of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY be appointed Liquidator of the Company

For further details, please contact: Zain Iqbal, (25034), 109 Snakes Lane, Woodford Green, Essex IG8 0DY, Telephone: 02084980163, Email address: ZainIqbal@cyca.co.uk.

Firat Yirik, Chairman