KINO DESIGN LIMITED

(Company Number 08989980)

Registered office: Smokehouse Yard, 44-46 St John Street, London, EC1M 4DF

Principal trading address: Smokehouse Yard, 44-46 St John Street, London, EC1M 4DF

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 11 December 2025, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up".

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

For further details contact Natalja Andrejeva on 020 8315 7430 or at natalja.andrejeva@edgerecovery.com

Resolution Meeting Location: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

Date of Resolution: 11 December 2025

Andrew Bignell, Chair of the Meeting of Members