Resolutions for Winding-up

SABRINA ROSE LTD

(Company Number 10068975)

Previous Name of Company: Sabina Rose Ltd

Registered office: 499 Ongar Road Pilgrims Hatch Brentwood CM15 9JP

Principal trading address: 499 Ongar Road Pilgrims Hatch Brentwood CM15 9JP

At a General Meeting of the members of the above named Company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 7 August 2026 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:-

1. Special Resolution

That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.

2. Ordinary Resolution

That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

Date of Appointment: 07 August 2026

For further details contact The Liquidator on 020 3793 3338

Date of Resolution: 07 August 2026

Mohammed Mahbub Hussain, Director