THE CHICHESTER BILTONG COMPANY LIMITED

(Company Number 07709470 )

Trading Name: BEEFIT BILTONG

Registered office: Unit 11 Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, PO20 2BX

Principal trading address: Unit 11 Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, PO20 2BX

At a General Meeting of the members of the above named company, duly convened and held at C/o BTG Begbies Traynor, 2nd floor Endeavour House, 3 Meridians Cross, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3TJ on 26 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 Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, 2nd floor Endeavour House, 3 Meridians Cross, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3TJ be and are hereby 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 the Joint Liquidators by telephone on 02380 219 820. Alternatively enquiries can be made to Nabeelah Essa on the same telephone number, or by e-mail at Nabeelah.Essa@btguk.com

Simon Christopher Fraser Smith, Director/Convener

26 March 2026

Ag NK124344