AUNT MINNIE COURSES LIMITED

(Company Number 08540435)

Registered office: Suite 12 Jason House, Kerry Hill, Horsforth, Leeds, West Yorkshire, LS18 4JR

Principal trading address: N/A

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: 19 March 2026. Effective Date on: 19 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 Louise Longley (IP No. 23874) and Julian Pitts (IP No. 007851) both of BTG Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Emma Grime by email at Emma.Grime@btguk.com or by telephone on 0113 468 1400.

Ian Craven, Director

19 March 2026

Ag NK122718