MADLY LTD

(Company Number 12185410)

Registered office: c/o Kingly Jones LLP, 414 Linen Hall, 162-168 Regent Street, London W1B 5TE

Principal trading address: 15 Richmond Place, Bath BA1 5PZ

At a General Meeting of the members of the above-named company, duly convened and held at 414 Linen Hall, 162-168 Regent Street, London W1 B 5TE on 10 August 2026 at 3:30pm, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Alan J Clark and Paul Anthony Higley, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be hereby appointed Joint Liquidators of the Company.

Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park Ilford, Essex, IG6 3TU.

Joint Liquidator: Paul Anthony Higley (IP number 11910) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park Ilford, Essex, IG6 3TU.

For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk

Date of Resolution: 10 August 2026

Wesley Barber, Chair of the meeting