LONGBONE OF BERWICK LIMITED

(Company Number 04775755)

Registered office: 17 Walkergate, Berwick-Upon-Tweed, Northumberland TD15 1DJ

Principal trading address: 1-3 Walkergate, Berwick-upon-Tweed TD15 1DB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2025

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Joyce Eleanor Thomson of lnterpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF, United Kingdom, and Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com

Date of Resolution: 18 September 2025