MS BUILDING MANAGEMENT LIMITED

(Company Number 09932705)

Registered office: C/O Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU (changed on 19 December 2025) Formerly: 299a Bethnal Green Road, London, E2 6AH

RESOLUTIONS

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 24 December 2025 at 10:00 AM 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

Date of Resolution: 24 December 2025

Mr Mohammed Islam, Chair of General Meeting

Date: 24 December 2025