GREAT PROMISE LIMITED

(Company Number 04256798)

Registered office: 71 Hockley Crescent, Boroughbridge, York, YO51 9FN

Principal trading address: 71 Hockley Crescent, Boroughbridge, York, YO51 9FN

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 13 March 2026 the following resolutions were duly passed as Special and Ordinary resolutions:

“That the Company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and is hereby appointed Liquidator of the Company."

For further details contact: Tom Riordan, Email: insol@dsinsol.com, Tel: 01924 790880.

Piers England, Chair

13 March 2026

Ag NK121771