PETER BAKER MOTORCYCLES DIRECT LIMITED

(Company Number 04280975)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 10 Ash Grove, South Wootton, King's Lynn, Norfolk, PE30 3TS

Principal trading address: Unit 27, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JG

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions.

The requisite voting majority was received on 6 October 2025.

1 That the Company be wound up voluntarily.

2 That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk.

Alternative contact: Mark Wharin Tel. 0114 251 8850.

Signed By Peter John Baker, Director & Convener