WINSTON`S HOUSE LTD

(Company Number 11909534)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP

At a general meeting of the Company held at The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP on 21 December 2023 at 12:00 hrs the following resolutions were passed:

Special resolution

1. That the Company be wound up voluntarily.

Ordinary resolution

2. That Shane Crooks and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Shane Crooks (IP number 15110) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

For further details contact Luke Stafford at BRCMTLondonandSouthEast@bdo.co.uk

Nicholas John Pike, Director