AMMARA COMMERCIAL CONSULTING LTD

(Company Number 08354475)

Registered office: The Mills, Canal Street, Derby DE1 2RJ

Principal trading address: 2 Portico Road, Littleover, Derby DE3 3NJ

RESOLUTIONS Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 5 December 2025. No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution.

1. THAT the Company be wound up voluntarily.

2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.

For further details please contact Megan Wallis, (Office Holder Number 14290) Bates Weston LLP, The Mills, Cana! Street, Derby DE1 2RJ Telephone 01332 365855 or email insolvency@batesweston.co.uk

SHAHID AKRAM

Dated this 5th day of December 2025