NETWORK BRANDS LIMITED

(Company Number 04246392)

Registered office: Aysgarth House, Aysgarth Drive, Wakefield, West Yorkshire, WF2 8UG

Principal trading address: Aysgarth House, Aysgarth Drive, Wakefield, West Yorkshire, WF2 8UG

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 16 March 2026 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

The convener has received insufficient valid objections to the nomination of Philip Richard Booth as Liquidator and the last day for receipt of objections was 16 March 2026, the decision date. Therefore, the creditors have confirmed the appointment of Philip Richard Booth by deemed consent.

Further details contact: The Liquidator, Tel: 01924 263777.

John Conboy, Chair

17 March 2026

Ag NK122329