HANDMADE SHOES (UK) LIMITED

(Company Number 03058089)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF

At a General Meeting of the members of the above-named company, duly convened and held via a Virtual Meeting on 20 December 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Amie Helen Johnson and Ninos Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or

authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

For further details contact Emily Higgins on 0208 370 7250 or at Emily.Higgins@btguk.com

Date of Resolution: 20 December 2024

Mr Nigel Crothers, Chair