LEEDS CULTURE TRUST

(Company Number 10674601)

Registered office: Third Floor, 10 South Parade, West Yorkshire, Leeds, LS1 5QS

Principal trading address: 2 Brewery Place Brewery Wharf Leeds LS10 1NE England

The resolution below was considered by the members of the above named company, and on 5 February 2026 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘That Mike Kienlen and Daryl Warwick of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS are hereby appointed Joint Liquidators for the purpose of the winding up’

Further Details Tel No. 0113 221 1300

Name(s) of Office Holder(s) Mike Kienlen and Daryl Warwick

Office Holder Number(s) 9367 and 9500

Address of Office Holder(s) Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Capacity Joint Liquidator