NGPOD GLOBAL LIMITED

(Company Number 07879414)

Registered office: Unit 7 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Principal trading address: Unit 7 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Notice is hereby given that the following resolutions were passed on 13 August 2026, as a Special resolution and an Ordinary resolution respectively:

“That the Company be wound up voluntarily, that Andrew Duncan (IP No. 9319) and Georgina Eason (IP No. 9688) both of MHA, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed as Joint Liquidators for the purposes of such voluntary winding up and that they act either jointly or separately.”

Further details contact: Sam Robinson, Email: Sam.Robinson@mha.co.uk.

Shaun Patchett, Director

13 August 2026

Ag TK51817