SSP TOPCO LIMITED

(Company Number 09421270)

Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Principal trading address: Fourth Floor D Mill, Dean Clough, Halifax, HX3 5AX

On 12 June 2023, the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively:

THAT the company be wound up voluntarily.

THAT Trevor Oates and Derek Neil Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up.

Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 1 Bridgewater Place Water Lane Leeds LS11 5QR.

Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, 1 Bridgewater Place Water Lane Leeds LS11 5QR.

For further details contact Mark Chapman on 0113 298 2602

Stephen Lathrope, Director