BEAR TOWN LTD

(Company Number 11997193)

Registered office: Bear Town, Westcott, Cullompton, EX15 1RZ

Principal trading address: Bear Town, Westcott, EX15 1RZ

At a General Meeting of the members of the above named company, duly convened and held at Bear Town, Westcott, EX15 1RZ on 2 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Gavin Savage (IP No. 9950) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Eleanor Freeman by telephone on 01273 322970 or by email at eleanor.freeman@btguk.com.

Benjamin Robert Jordan, Chair

2 December 2025

Ag KK90982