WOODLANDS STABLES LIMITED

(Company Number 00973044)

Registered office: Woodlands Stables, Sewardstone Road, Chingford, London, E4 7RE

Principal trading address: Woodlands Stables, Sewardstone Road, Chingford, London, E4 7RE

Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 September 2025, Effective Date: 22 September 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 Paul Robert Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 020 7400 7900. Alternatively, enquiries can be made to Alex Nekaj who can be contacted either by email at Alex.Nekaj@btguk.com or by telephone on 020 7400 7900.

Sally Freeman, Director

22 September 2025

Ag GK62460