OVAGATE LIMITED

(Company Number 07449530)

Registered office: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Principal trading address: (Formerly) 3 Greengate, Cardale Park, Harrogate, HG3 1GY

At a General Meeting of the members of the above named Company held on 23 March 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of BTG Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Joint Liquidators by telephone on 0113 285 8610. Alternatively enquiries can be made to Benjamin Silverwood who can be contacted either by telephone on 0113 285 8610 by email at benjamin.silverwood@btguk.com.

Paul Hartley, Chair

23 March 2026

Ag NK123343