INGLES OF GARSTANG LIMITED

(Company Number 00863728)

Registered office: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

Principal trading address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 18 September 2025, as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Gareth David Wilcox (IP No. 21052) 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: Chloe O'Dell, Tel: 01908 087220, Email: chloe.odell@opusllp.com.

Susan Noreen Clarke, Director

18 September 2025

Ag HK70236