DUMITRU GHEORGHE LTD

(Company Number 13452397)

Registered office: 54 Pomfret Avenue, Luton, LU2 0JL

Principal trading address: 54 Pomfret Avenue, Luton, LU2 0JL

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 19 December 2025 at 1:45 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 Kevin Weir 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: Kevin Weir (IP number 9332 ) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 13:45

Date of Resolution: 19 December 2025

Mr Dumitru-Alin Gheorghe

Director / Chair of General Meeting