HARKER LEISURE LIMITED

(Company Number 04545325)

Trading Name: Harker Leisure

Registered office: 16 West Parade, Rhyl, Denbighshire, LL18 1HE

Principal trading address: 16 West Parade, Rhyl, Denbighshire, LL18 1HE

At a General Meeting of the members of the above-named company, duly convened and held at virtually at Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG on 28 March 2025 the following resolutions were duly passed as special and ordinary resolutions by the members of the company on 28 March 2025:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Seamas Keating of AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed liquidator of the company.

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street Belfast Co Antrim BT1 4GA .

For further details contact Catherine McKeown on +44 (0) 28 90243131 or at Catherine.McKeown@aabgroup.com

Date of Resolution: 28 March 2025

C Harker, Chair of the meeting