PELOTON PROPERTIES LIMITED

(Company Number 07375613)

Registered office: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

Principal trading address: Phoenix House, 2nd Floor, 45 Cross Street, Manchester, M2 4JF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 5 September 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gary N Lee (IP No. 009204) and Frank Ofonagoro (IP No. 24412) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louie Bayliss, Tel: louie.bayliss@opusllp.com.

Jonathan Nuttall, Director

5 September 2025

Ag GK60769