KORONA CATFORD LTD

(Company Number 09413557)

Registered office: 99-101 Rushey Green, Catford, London, SE6 4AF

Principal trading address: 99-101 Rushey Green, Catford, London, SE6 4AF

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Ltd. 56 Leman Street, London, E1 8EU on 19 June 2026 at 10:30am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Hudson Weir Ltd be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Limited, 56 Leman Street, London, E1 8EU.

For further details contact Suzanne Brown on 020 7099 6086 or at Suzanne@hudsonweir.co.uk

Date of Resolution: 19 June 2026

Ms Katarzyna Ewa Ciesielska, Director / Chair of General Meeting