KAIZEN MANAGEMENT LIMITED

(Company Number 14866922)

Registered office: 5 Coniston Gardens, Wembley HA9 8SE

Principal trading address: 5 Coniston Gardens, Wembley HA9 8SE

At a General Meeting of the Company, duly convened and held at Huggins Lewis Foskett Solicitors, 5/6 The Shrubberies, George Lane, South Woodford, London E18 1BG on 06 March 2026 at 11.15am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: Huggins Lewis Foskett Solicitors, 5/6 The Shrubberies, George Lane, South Woodford, London E18 1BG

Resolution Meeting Time: 11:15

Date of Resolution: 06 March 2026

Basil Gilini, Chairman