ILKLEY MARTIAL ARTS CENTRE LTD

(Company Number 15607314 )

Registered office: 31 Wellcroft, Otley, LS21 1JJ

Principal trading address: Suites 5 - 6 South Hawksworth Street, Dalesway House, Ilkley, LS29 9LA

At a general meeting of the above-named company, duly convened, and held via Micorsoft Teams at 11.00 am on 12 March 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Owen Marshall, Email: owen.marshall@opusllp.com, Tel: 0113 512 5020.

Peter Billington, Chair

12 March 2026

Ag NK122577