SPECIALI HOLDINGS LIMITED

(Company Number 07666983)

Registered office: 3 Formby Close, Lower Earley, Reading, RG6 7XH

Principal trading address: 3 Formby Close, Lower Earley, Reading, RG6 7XH

At a meeting of the above named company duly convened and held on 7 August 2026, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Helen Whitehouse and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Helen Whitehouse and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 07 August 2026

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Aida Irinciuc on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 07 August 2026

Rohan Kunal Surinder Dhir, Director