NEWINCCO 1312 LIMITED

(Company Number 09115850)

Registered office: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ

Principal trading address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ

Notification of Written Resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 9 September 2026. Effective Date: 7 October 2026.

I, the undersigned, being a 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 following Written Resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) 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 purpose 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 the Joint Liquidator by telephone on 020 8343 5900. Alternatively, enquiries can be made to Euan Ferguson by e-mail at SC-Team@btguk.com or by telephone on 020 8343 5900.

James Bowden, Chair

7 October 2026

Ag VK71385