LOVECHAMPAGNE SALES LTD

(Company Number 07239354)

Registered office: Unit B1, Centrepoint, Knights Way, Shrewsbury, SY1 3BF

Principal trading address: Unit B1, Centrepoint, Knights Way, Shrewsbury, SY1 3BF

At a General Meeting of the members of the Company, duly convened and held at the offices of Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 20 January 2026 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 Nicholas West (IP No. 17232) and Craig Povey (IP No. 9665) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Peter Johnson by telephone on 0121 200 8150 or by email at birmingham@btguk.com.

Ian Phillip Tay, Chair

20 January 2026

Ag LK102578