SILVERBACK TEA COMPANY LIMITED

Company Number: SC621502

Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

At a General Meeting of the above-named Company shareholders, duly convened, and held virtually via Zoom on 22 June 2026, at 10.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, Kingshill View, Prime Four Business Park, Aberdeen, AB15 8PU, (IP No: 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 01224 625111, Email: restructuring@aab.uk. Alternative contact: Kieran Knowles, Email: kieran.knowles@aab.uk

Rudra Chatterjee , Director

22 June 2026

Ag SK40163