SOOK RETAIL LIMITED

(Company Number 11912445)

Registered office: Holden House, 57 Rathbone Place, London, W1T 1JU

Principal trading address: (Formerly) Holden House, 57 Rathbone Place, London, W1T 1JU

At a General Meeting of the members of the above named company, duly convened and held at Longwater Suite, Hampton Court Palace Golf Club, Home Park, Kingston Upon Thames, Surrey, KT1 4AD on 25 January 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Jonathan Kennedy by email at Jonathan.Kennedy@btguk.com

John Bullough, Director

25 January 2024

Ag MJ102517