SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

TRACY FLETCHER LIMITED

(Company Number 04898884 )

Previous Name of Company: K & T's Food & Wine Limited

Registered office: 170 Frank Webb Avenue, Crewe, Cheshire, CW1 3NF

Principal trading address: 170 Frank Webb Avenue, Crewe, Cheshire, CW1 3NF

The following written resolutions were duly passed by the Member of the Company on 25 November 2025:

Special Resolution:

i. "That the Company be wound up voluntarily".

Ordinary Resolution:

i. "That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company".

Names of Insolvency Practitioners: Michael Gillard (Liquidator)

Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

IP Number: 14470

Contact Name: Rachel Hardy, Email Address: rachel@mgjl.co.uk, Telephone Number: 01270 212 700

Tracy Ann Fletcher

Director

Date: 25 November 2025