CG INTERNATIONAL GROUP LTD

(Company Number 10237981)

Trading Name: CG International Group Ltd

Registered office: 5 Ducketts Wharf South Street Bishop`s Stortford, CM23 3AR

Principal trading address: 5 Ducketts Wharf South Street Bishop`s Stortford, CM23 3AR

At a general meeting of the above-named Company, duly convened, and held at 11.00am on 7 October 2025 at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU the following resolutions were passed:

Special resolution

"That the Company be wound up voluntarily".

Ordinary resolution

"That Alan Clark and Jenny Poleykett of Carter Clark be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU.

For further details contact Kelly Rolls on 020 8524 1447 or at Kelly.rolls@carterclark.co.uk

Resolution Meeting Location: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

Resolution Meeting Time: 11:00

Date of Resolution: 07 October 2025

Leighton Raphel Stevens, Chairman