CHARBONE HOUSE LIMITED

(Company Number 13331700)

Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN

At a General Meeting of the above named Company, duly convened, and held on 15 May 2025 at 11.00am at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a 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 accordingly the Company be wound-up voluntarily.

2. As an Ordinary Resolution, THAT Andrew Dix of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up.

Liquidator: ANDREW DIX (IP number 9327) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN.

For further details contact: 01727 811161

Resolution Meeting Location: The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ

Resolution Meeting Time: 11:00

Date of Resolution: 15 May 2025

HUGH EDWARD FRANCIS SAYER, Chair