BECKS OUTFITTERS LIMITED

(Company Number 13347422)

Registered office: 443 Endike Lane, Hull, HU6 8AG

Principal trading address: 443 Endike Lane, Hull, HU6 8AG

At a General Meeting of the members of the above named company, duly convened and held on 26 February 2026 at 443 Endike Lane, Hull, HU6 8AG 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 BTG 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 Chloe Barkworth by telephone on 01482 483060 or by email at Hull@btguk.com.

Gillian Thurlow, Chair

26 February 2026

Ag NK120562