BOOTS PROPCO H LIMITED

Company Number: SC419451

Registered office: Boots - North 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES

Principal trading address: Boots - North 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES

Notification of Written Resolutions of the Company proposed by the directors and having effect as Special and Ordinary Resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 05 March 2024, Effective Date: 5 March 2024. I, the undersigned, being a director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily; and that Stephen Roland Browne and Ian Harvey Dean, both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, (IP Nos. 9281 and 9462) (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7420 3163.

Frank Standish , Director

05 March 2024

Ag OJ121311