KIROV ESTATES LIMITED

(Company Number 14535324)

Previous Name of Company: Kirov Estates Limited

Registered office: 184 Midanbury Lane, Southampton, SO18 4GX

Principal trading address: 184 Midanbury Lane, Southampton, SO18 4GX

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 9 October 2025 at 10:00 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 Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

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

For further details contact Brandon Woodworth on 020 7099 6086 or at brandon@hudsonweir.co.uk

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

Resolution Meeting Time: 10:00

Date of Resolution: 09 October 2025

Mr Nikolay Kirov, Chair of General Meeting