LW HOLDINGS (INTERNATIONAL) LTD

(Company Number 10760549)

Registered office: Jade House, 67 Park Royal Road, London, NW10 7JJ

Principal trading address: Jade House, 67 Park Royal Road, London, NW10 7JJ

The following Written Resolutions were duly passed by the Members of the Company on 24 March 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Gemma Laurent, Email: gemma.laurent@quantuma.com, Tel: 01202 970434.

Jane Webb, Director

24 March 2025

Ag AK123471