LITTLE AMSTERDAM LTD

(Company Number 09319764)

Registered office: 13-14 North Bar Street, Banbury, Oxfordshire, OX16 0TF

Principal trading address: 13-14 North Bar Street, Banbury, Oxfordshire, OX16 0TF

At a general meeting of the above-named company, duly convened, and held at Flat 1, 13-14 North Bar Street, Banbury, Oxfordshire, OX16 0TF at 10.00am on 31 December 2025, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Zane Collins (IP number 25952 ) of Insolvency One Limited , 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: Flat 1, 13-14 North Bar Street, Banbury, Oxfordshire, OX16 0TF

Resolution Meeting Time: 10:00

Date of Resolution: 31 December 2025

Vincenzo Restivo, Chairman