THE BLACK SWAN OVERTON LTD

(Company Number 12438250)

Trading Name: The Black Swan

Registered office: 1 Green Lane, Overton, Wakefield, WF4 4RE

Principal trading address: 1 Green Lane, Overton, Wakefield, WF4 4RE

Passed - 31 December 2025

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, United Kingdom on 31 December 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "That it has been proved to the satisfaction of this 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 wound up voluntarily."

2. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

For further details contact Rebecca Schofield on 01924 663998 or at bs@mrinsolvency.co.uk

Resolution Meeting Location: M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG

Date of Resolution: 31 December 2025

STEPHEN DANIEL WALKER, DIRECTOR & CHAIRPERSON