GRANNY GOTHARDS LIMITED

(Company Number 07823393)

Registered office: Unit B5 Ethmar Court The Ice Pod, Ethmar Court Unit B5, Willand, Devon, EX15 2EZ

Principal trading address: Unit B5 Ethmar Court The Ice Pod, Ethmar Court Unit B5, Willand, Devon, EX15 2EZ

At a General Meeting of the above named company, duly convened and held at 2 Oceans Quest, 34 Douglas Avenue, Exmouth, EX8 2FD on 9 May 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Louise Longley (IP No. 23874) and Julian N R Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 285 8622. Alternatively enquiries can be made to Jack Pickard by e-mail at Jack.Pickard@btguk.com or by telephone on 0113 285 8622.

Amanda Jane Stansfield, Chair

9 May 2024

Ag QJ21574