MARTIN MCCOLL RETAIL LIMITED

(Company Number 05429759 )

Registered office: Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW

On 26 May 2023, a requisite majority of the Members of the above-named company, passed the following Resolutions, the first as a Special Resolution and the remainder as Ordinary Resolutions:

1. THAT it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of its liabilities, continue its business and accordingly that the Company be wound up voluntarily (by way of a creditors` voluntary liquidation).

2. THAT Rachael Wilkinson of PricewaterhouseCoopers LLP, 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH and Mark James Tobias Banfield of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be appointed as joint liquidators of the Company for the purpose of its voluntary winding up.

3. THAT any act required or authorised (whether under any enactment or otherwise) to be done by the Liquidators of the Company may be done by any one or more of the persons holding the office of joint liquidator from time to time (whether acting alone or jointly).

Joint Liquidator: Rachael Maria Wilkinson (IP number 16234) of PwC, 3 Forbury Place, 23 Forbury Rd, Reading, RG1 3JH .

Joint Liquidator: Mark James Tobias Banfield (IP number 23350) of PwC, 7 More London Pl, London, SE1 2RT .

For further details contact PwC on 0113 289 4000 or at beth.stoker@pwc.com

Giles David, Director