WARM STORM LTD

(Company Number 13024526)

Registered office: 14a Gladstone Terrace, London, England, SW8 4DH

Principal trading address: 14a Gladstone Terrace, London, England, SW8 4DH

At a general meeting of the members of the above named Company, duly convened and held on 10 September 2025 at 10.30 am the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at chloe@kallis.co.uk. Alternative contact: Michalis Thomas by telephone on 020 8446 6699, or by email at mike@kallis.co.uk

Jonathan Paul Carney, Director

10 September 2025

Ag GK61320