HER SPIRIT LTD

(Company Number 11494695)

Registered office: 9a Beck Street, Nottingham, NG1 1EQ

Principal trading address: (Formerly) 9a Beck Street, Nottingham, NG1 1EQ

At a General Meeting of the members of the above named Company, duly convened and held at 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP on 20 November 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 402 8559. Alternatively enquiries can be made to Jack Thornber by email at Jack.Thornber@btguk.com or by telephone on 0116 402 8559.

Holly Gemma Woodford, Chair

20 November 2025

Ag JK82400