MABINI LIMITED

(Company Number 10195605)

Registered office: 173-175 Cleveland Street, London, W1T 6QR

Principal trading address: 173-175 Cleveland Street, London, W1T 6QR

At a General Meeting of the members of the above-named company, duly convened and held at 173 Cleveland Street, London, W1T 6QR on 29 May 2026 the following resolutions were duly passed:

Special Resolutions

1. "That the Company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolutions

3. "That Bijal Shah of Edge Recovery Limited, is hereby appointed liquidator of the company for the purposes of the winding up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com

Resolution Meeting Location: 173 Cleveland Street, London, W1T 6QR

Date of Resolution: 29 May 2026

Rameshchandra Shah, Chairman of the meeting