THE FREEZER SHOP LIMITED

(Company Number 04581712)

Registered office: 10 North Terrace, Crook, County Durham, DL15 9AZ

Principal trading address: 10 North Terrace, Crook, County Durham, DL15 9AZ

The resolution below was considered by the shareholders of the above named company, and on 20 April 2022 the following written special resolution was duly passed:

“That the Company be wound-up voluntarily and that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Holly Wood Tel No. 01228 690200

Name(s) of Office Holder(s) Daryl Warwick , Mike Kienlen

9500 and 9367

Address of Office Holder(s) Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP; Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Capacity: Joint Liquidators