EDUARDO GONCALVES LTD

(Company Number 07818926)

Registered office: 17a Windmill Way The Ramparts, Berwick-Upon-Tweed, TD15 1TB

Principal trading address: 17a Windmill Way The Ramparts, Berwick-Upon-Tweed, TD15 1TB

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at Iannou Gazi 7, 31100 Lefkada, Greece on 1 July 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Steven Wright of Dains, 169 West George Street, Glasgow, G2 2LB be and is hereby appointed liquidator of the company".

Names of Insolvency Practitioner: Steven Wright

Address of Insolvency Practitioner: 169 West George Street, Glasgow, G2 2LB

IP Numbers: 24534

Date of Appointment: 1 July 2026

Contact Name: Chris Shades

Email Address: cshades@wd-br.co.uk

Telephone Number: 0141535 3133

Eduardo Goncalves

Chair of the meeting

Dated: 1 July 2026