THE TACKLE WAREHOUSE LTD

(Company Number: 06925408)

trading as The Tackle Warehouse Ltd

Registered Office: Unit 24, Gatwick International Distribution Centre, Crawley RH10 9RX

Principal Trading Address: Unit 24, Gatwick International Distribution Centre, Crawley RH10 9RX

Nature of Business: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 04 December 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2 94A Wycliffe Road Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

John Leonard Parker (as he/she was chairman), Chairman