EXCHANGEHOUSENEWTOWN LTD

(Company Number 11593889)

Trading Name: The Exchange

Registered office: The Regent Centre, Broad Street, Newtown, SY16 2NA

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held at the offices of Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 5 March 2026 the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Nick West (IP No. 17232) and Craig Povey (IP No. 9665) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Jose Chetty by e-mail at Birmingham@btguk.com or by telephone on 0121 200 8150.

Christopher Greatorex, Chair

5 March 2026

Ag NK122635