MORARI ROBERT LTD

(Company Number 10253157)

Registered office: 6 Hambrook, Burgess Hill, RH15 0DT

Principal trading address: 6 Hambrook, Burgess Hill, RH15 0DT

At a General Meeting of the Company, convened and held by Conference Call administered from 58 Leman Street, London, E1 8EU on 4 March 2025 at 11:00 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 Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and the Joint Liquidators are authorised to act jointly and severally in the liquidation."

Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Thushy Kanagaretnam on 020 7099 6086 or at thushy@hudsonweir.co.uk

Resolution Meeting Location: 58 Leman Street, London, E1 8EU

Resolution Meeting Time: 11:00

Date of Resolution: 04 March 2025

Mr Robert Morari, Chair of General Meeting / Director

Date 4 March 2025