Resolutions for Winding-up

SPICE OF HAILSHAM LTD

(Company Number 11111165)

Trading Name: Rajdoot

Registered office: 1st Floor 155 Church Road, Yardley, Birmingham, B25 8UP

Principal trading address: 46-48 High Street, Hailsham, BN27 1AX

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Ltd, 56 Leman Street, London, E1 8EU on 13 July 2026 at 11:30 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Hudson Weir Ltd, 56 Leman Street, London, E1 SEU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 13 July 2026

For further details contact Sakib Hossain on 020 7099 6086 or at sakib@hudsonweir.co.uk

Resolution Meeting Location: Hudson Weir Ltd, 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 16:30

Date of Resolution: 13 July 2026

Mr Abdul Kashem

Chair of General Meeting

Date: 13 July 2026