EMILY BOOST LTD.

(Company Number 10415482 )

Registered office: 34 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LJ

Principal trading address: (Formerly) 34 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LJ

At a General Meeting of the members of the above named Company held on 7 July 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Holly Davies who can be contacted either by telephone on 01722 435190 by e-mail at Holly.Davies@btguk.com.

Emily Boost, Director

7 July 2025

Ag EK40754