1ST UK CHOICE LIMITED

(Company Number 05391553)

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX, on 21 November 2025, the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That the Lloyd Edward Hinton and Kelly Knight be appointed as Liquidators of the Company and that they be authorised to act either jointly or separately".

Mr Ghassan Chahin

Director

Dated: 21 November 2025