GA INNS LIMITED

(Company Number 09412902)

Registered office: Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF previous registered office was 41 Clarence Road, Chesterfield, S40 1LH

Principal trading address: 29 Newhall Road, Kirk Sandall, Doncaster, South Yorkshire, DN3 1QQ

At a General Meeting of the members of the above-named Company held on 5 December 2025, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

That the Company be wound up voluntarily and that Gareth David Rusling and Phil Stone, both of Begbies Traynor (Central) LLP and whose contact address is 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.

For further details contact Nemesha Nelson on 0114 275 5033 or at Sheffield.North@btguk.com.

Date of Resolution: 05 December 2025

Floyd Thorpe, Chair