PAWS GALORE & CO LTD

(Company Number 14742522)

Registered office: c/o Whiteoak Morris Ltd, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

(Pursuant to Part 13 of the Companies Act 2006 and Sections 282 & 238 of the Companies Act 2006 and Sections 84 and 100 of the Insolvency Act 1986)

Circulation Date: 29 September 2025

Effective Date: 29 September 2025

Written resolutions of the above-named Company, proposed by the director and having effect as a special and ordinary resolutions of the Company, pursuant to the provisions of Part 13 of the Company Act 2006, signed and passed on 29 September 2025.

I, the undersigned, do certify that the following written resolutions were circulated to all eligible members of the Company of the Circulation Date and that the written resolutions were passed on the Effective Date.

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, be appointed liquidator of the company for the purposes of the winding-up."

Liquidator: Christopher Whiteoak (IP number 18112) of Whiteoak Morris Ltd, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ.

For further details contact 02920 611047 or mail@whiteoakmorris.co.uk

Date of Resolution: 29 September 2025

Fiona Dawn Bishop, Director & Company Secretary