JAPAN CENTRE GROUP LIMITED

(Company Number 01240558)

Registered office: (Formerly) Unit B, Premier Park Road, London, NW10

Principal trading address: Unit B, Premier Park Road, London, NW10

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 16 July 2026. Effective Date: 21 July 2026

I, the undersigned, being the director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and Asher Miller (IP No. 9251) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Any person who requires further information may contact Rionesa Svarca by telephone on 020 8343 5900 or by email at et-team@btguk.com.

Masanori Morishita, Chair

21 July 2026

Ag SK42345