Resolutions for Winding-up

DARDILAUN LTD

(Company Number 07769504)

Registered office: 4 Ardilaun Road, Highbury, London, N5 2QR

Principal trading address: n/a

At a General Meeting of the members of the above named company, duly convened and held at 4 Ardilaun Road, Highbury, London, N5 2QR on 5 August 2026, at 10.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Joseph Field, Chair

5 August 2026

Ag TK50816