OUR THOS, PROPERTY AND LEISURE LTD

(Company Number 02273074)

Registered office: Corby Enterprise Centre Priors Hall, London Road, Corby, Northamptonshire NN17 5EU

Principal trading address: Aston House, Main Street, Tansor, Peterborough, PE8 5HS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 25th March 2026 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Liquidator: Michael James Gregson (IP number 9339) of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

For further details contact Jack Bonner on 01733 915414 or at JackBonner@gsinsolvency.co.uk

Date of Resolution: 25 March 2026

George Charles Smith

Director