MELLOW MIST LIMITED

(Company Number 08700489)

Registered office: 1 Berry Street, London EC1V 0AA (Formerly) 41 Great Portland Street London W1W 7LA

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 13 January 2026 at 3.15 pm the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Matthew Coombe-Tennant on 020 7831 1234 or by email at matthewc@antonybatty.com.

Stephen Cooke, Director

13 January 2026

Ag LK101049