SH 90 LIMITED

(Company Number 05960454)

Registered office: Tides Out, Barrow Road, Barton Upon Humber, DN18 6DA

Principal trading address: Tides Out, Barrow Road, Barton Upon Humber, DN18 6DA

At a General Meeting of the members of the above named company, duly convened and held on 9 January 2026 at Tides Out, Barrow Road, Barton Upon Humber, DN18 6DA at 10.30 am 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 Laura Baxter (IP No. 25350) and Andrew Mackenzie (IP No. 009581) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ 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 Tom Kemp by telephone on 01482 483060 or by email at Hull@btguk.com.

Daniel James Normandale, Chair

9 January 2026

Ag LK101018