CRYSTAL WAREHOUSE LIMITED

(Company Number 07756622)

Trading Name: Gemstone UK

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: Unit 20 North Orbital Commercial Park, Napsbury Lane, St Albans, AL1 1XB

At a General Meeting of the members of the above named company, duly convened and held at a Virtual Meeting on 12 June 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Constantinos Pedhiou (IP Number: 014852) and Yiannis Koumettou (IP Number: 015676) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

For further details contact Samantha George on 20 8370 7250 or at Samantha.George@btguk.com

Date of Resolution: 12 June 2026

Navinchandra Khokhrai, Chair