CHARMWORLD LIMITED

(Company Number 11110722)

Trading Name: Bag Magic

Registered office: 41 The Ridgeway, Chase Terrace, Burntwood, WS7 4SP to be changed to The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 41 The Ridgeway, Chase Terrace, Burntwood, WS7 4SP

At a General Meeting of the above named Company, duly convened, and held at 41 The Ridgeway, Chase Terrace, Burntwood, WS7 4SP (and attended remotely) on 11 June 2026at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Faye Pell.

Paul Evans, Chair

11 June 2026

Ag RK32253