BOOTS PROPCO G LIMITED

Company Number: SC419450

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 15 April 2025, Effective Date: on 15 April 2025. 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: 009281 and 009462) (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 at Teneo Financial Advisory Limited on +44 20 7420 3163

Frank Standish , Director

15 April 2025

Ag BK12977