TRADEPLUS24 LIMITED

(Company Number 13420612)

Trading Name: TP24

Registered office: PKF Littlejohn Advisory Limited 30 Churchill Place Canary Wharf London E14 5RE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 May 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Stephen Goderski and Paul Williams of PKF Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf, London E14 5RE (office holder no 8731 and 9294) be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf, London E14 5RE.

Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 30 Churchill Place, Canary Wharf, London E14 5RE.

For further details contact Janna Ali on jali@pkf-l.com or at 020 7516 2349

Date of Resolution: 05 May 2026

Mr Benjamin James / Chairman