KERR & CO LIMITED

(Company Number 10446955)

Registered office: 110-114 Duke Street, Liverpool, L1 5AG

Principal trading address: (former) 110-114 Duke Street, Liverpool, L1 5AG

At a General meeting of the members of the above named Company held on 16 March 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Stephen Berry (IP No. 9605) both of BTG Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF 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 0151 227 4010. Alternatively enquiries can be made to Aiden Fallon by email at Aiden.Fallon@btguk.com

Andrew McGain, Chair

16 March 2026

Ag NK123646