JF BOWERS FAMILY INVESTMENTS LTD

(Company Number 11321338)

Previous Name of Company: Former company name: None

Trading Name: JF Bowers Family Investments Ltd

Registered office: C/O Womble Bond Dickinson (UK) LLP The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

Principal trading address: C/O Womble Bond Dickinson (UK) LLP The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE

The resolution below was considered by the shareholder of the above named company, and on 25 November 2025 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘that Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up’

Further Details: Holly Wood, Tel No.: 01228 690200

Names of Office Holders: Daryl Warwick and Ed Connell

Office Holder Numbers: 9500 and 30214

Address of Office Holders: James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity: Joint Liquidators