MOVING BRANDS GROUP LIMITED

(Company Number 03833489)

Registered office: 7-8 Charlotte Road, London, EC2A 3DH

Principal trading address: 7-8 Charlotte Road, London, EC2A 3DH

At a General Meeting of the members of the above named company, duly convened and held at 4.00 pm on 29 October 2025 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Andrew McTear (IP No. 007242) and Gary Rupping (IP No. 16012) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Ben Mark Wolstenholme, Chair

30 October 2025

Ag HK73357