RUKA LTD

(Company Number 10769411)

Registered office: Enterprise House 17-21 George Street, Croydon, Surrey, CR0 1LA

Principal trading address: Enterprise House 17-21 George Street, Croydon, Surrey, CR0 1LA

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 18 December 2025 at 12:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 18 December 2025

Ms Irina Sitnikova, Director/Chair of General Meeting