THE BOTHY CUMBRIA LIMITED

(Company Number 10852677)

Registered office: Unit 21, St Lukes Road, Kirkby Stephen Business Park, Kirkby Stephen, Cumbria, CA17 4HT

Principal trading address: 18-20 Market Street, Kirkby Stephen, CA17 4QS

The resolution below was considered by the shareholders of the above named company, and on 13 June 2024 the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound-up voluntarily”

2. “That Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up”

Names of Office Holders: Daryl Warwick (Office Holder No. 9500 ) and Mike Kienlen (Office Holder No. 9367) both of James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU. Capacity: Joint Liquidators:

Further Details: Holly Wood, Tel No. 01228 690200