COVINO LTD

(Company Number 10135458)

Registered office: Peacock Cottage Sugar Lane, Manley, Frodsham, WA6 9DZ

Principal trading address: Covino, 118 Northgate St, Chester CH1 2HT

At a general meeting of the members of the above named company, duly convened and held at Peacock Cottage Sugar Lane, Manley, Frodsham, WA6 9DZ on 15 June 2026 the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Paul Williams and Stephen Goderski of PKF Littlejohn Advisory Limited, 30 Churchill Place, London, E14 5RE are hereby appointed joint liquidators for the purpose of the winding up.

Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 30 Churchill Place, London, E14 5RE.

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 30 Churchill Place, London, E14 5RE.

For further details contact Avery Lewis at alewis@pkf-l.com

Date of Resolution: 15 June 2026