FIR TREE LODGE LIMITED

(Company Number 09771137)

(Registered in England and Wales) ("the Company")

Registered office: The Old Post Office, 41-43 Market Place, Chippenham, Wilts, SN15 3HR

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 6 March 2026

Effective Date: 6 March 2026

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of BTG Begbies Traynor (Central) LLP whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, 8S1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519).

Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130.

Alternatively, enquiries can be made to Helen Randall who can be contacted either by telephone on 0117 937 7133 or by e-mail at Helen.Randall@btguk.com.

Francesca Fuoco-Bridges

Director

Dated: 6 March 2026