FORK IN THE ROSE LTD

(Company Number 12605920)

Trading Name: Fork In The Rose Ltd

Registered office: 63 Heaton Road Newcastle Upon Tyne England NE6 5HE

Principal trading address: 63 Heaton Road Newcastle Upon Tyne England NE6 5HE

Passed: 10 December 2025

At a General Meeting of the members of the above named Company, duly convened and held at 63 Heaton Road, Newcastle Upon Tyne, England, NE6 5HE on 10 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Resolution Meeting Location: 63 Heaton Road, Newcastle Upon Tyne, England, NE6 5HE

Date of Resolution: 10 December 2025

Gemma Louise Pringle, Chair