VALHALLA NORTH LTD

(Company Number 11832673 )

Registered office: 7, Annand Way, Newton Aycliffe, DL5 4ZD

Principal trading address: 11 Cumbie Way, Newton Aycliffe, DL5 6YA

At a General Meeting of the Members of the above-named Company, duly convened and held at Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF on 5 February 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 Claire Dowson (IP No. 19272) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF 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 Diana Morrison by telephone on 01325 524888 or by email at diana.morrison@btguk.com.

Carl Michael Howe, Chair

5 February 2026

Ag MK111053