METROPOLITAN LEATHER COMPANY LIMITED

(Company Number 02036157)

Registered office: Suite 27 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, Lancs, BB1 3NY

Principal trading address: (Formerly) Cottingham Way, Thrapston, Kettering, NN14 4PL

At a General Meeting of the Members of the above-named Company, duly convened and held at C/O C T Jones & Co, Suite 27 Barnfield House, Sandpits Lane, Accrington Road, Blackburn, BB1 3NY on 11 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 Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed 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 the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Abigail Smith by email at abigail.smith@btguk.com or by telephone on 0161 837 1700.

Stuart French, Chair

11 December 2025

Ag KK91760