OPTIONS KITCHENS LIMITED

(Company Number 12449473)

Registered office: Unit 2 Cadwell Lane, Hitchin, SG4 0SA

Principal trading address: Unit 2 Cadwell Lane, Hitchin, SG4 0SA

Notice is hereby given that the following resolutions were passed on 23 February 2026, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Caolan Keegan.

Karen Lisa French, Director

23 February 2026

Ag NK120052