CATCH HARROGATE LIMITED

(Company Number 12269711)

Previous Name of Company: JAS & SONS 1 LIMITED

Registered office: 2 St Chads Road, Leeds, LS16 5JL

Principal trading address: 8-10 Cheltenham Parade, Harrogate, HG1 1DB

The resolution below was considered by the shareholders of the above named company, and on 29 November 2022 the following written special resolution was duly passed:

“That the Company be wound-up voluntarily and that Mike Kienlen and Daryl Warwick of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS are hereby appointed joint liquidators for the purpose of the winding up”

Further Details: Rhys Amahwe Tel No. 0113 2211 300

Names of Office Holders: Mike Kienlen (Office Holder Number: 9367) and Daryl Warwick (Office Holder Number: 9500)

Address of Office Holders: Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Capacity: Joint Liquidators

Signed: Mike Kienlen