SCOTBY CYCLES LIMITED

(Company Number 04471127)

Trading Name: Scotby Cycles

Registered office: James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UU

Principal trading address: Church Street, Caldewgate, Carlisle, Cumbria CA2 5TL

The resolution below was considered by the shareholders of the above named company, and on 10 September 2024 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘That Daryl Warwick and Ed Connell 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’

Further Details Holly Wood Tel No. 01228 690200

Name(s) of Office Holder(s) Daryl Warwick and Ed Connell

Office Holder Number(s) 9500 and 30214

Address of Office Holder(s) James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity Joint Liquidator

Daryl Warwick