MINTS LONDON LTD

(Company Number 13150181)

Registered office: Nexus House, 2 Cray Road, Sidcup, DA14 5DA

Principal trading address: Nexus House, 2 Cray Road, Sidcup, DA14 5DA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 30 April 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Frederick Satow (IP No. 8326) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louie Bayliss, Email: louie.bayliss@opusllp.com.

Fiona Marcel, Director

30 April 2026

Ag QK20307