SOFTLINE LTD

(Company Number 05695720)

Registered office: Kensington Pavilion 96 Kensington High Street, Office 206, London, W8 4SG

Principal trading address: Office 206 Pavilion, 96 Kensington High Street, London, W8 4SG

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 30 June 2026 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Dominik Thiel-Czerwinke (IP No. 009636) both of BTG Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at SouthendTeamD@btguk.com or by telephone on 01702 467255.

Denham Eke, Chair

29 June 2026

Ag SK40210