BLACK CAT PARTNERSHIP LIMITED

(Company Number 02806077)

Registered office: 38 Bluebell Drive, Groby, Leicester, LE6 0AX

Principal trading address: (Formerly) 2 Mere Farm Barns, Stretton Lane, Houghton on the Hill, Leicester, LE7 9GN

At a general meeting of the members of the above named Company held on 18 September 2025, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP 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 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 Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Jack Thornber who can be contacted either by telephone on 0116 402 8559 or by e-mail at Jack.Thornber@btguk.com.

Christopher Stuart Mitchell, Chair

18 September 2025

Ag GK62241