KUKI VENTURES LTD

(Company Number 07835430)

Registered office: 20 Wenlock Road, London N1 7GU

Principal trading address: Unit 1E, King Edward Court, King Edward Street, Nottingham NG1 1EW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Annette Reeve was appointed Liquidator for the purposes of such winding up"

"At the subsequent Meeting of Creditors held on 3 October 2025 the appointment of Annette Reeve as Liquidator was confirmed"

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Manchester, M22 5WB.

For further details contact 01625 544 795 or info@beesley.co.uk

Date of Resolution: 03 October 2025

Duncan Bradford, Chairman