LV PARENT COMPANY LIMITED

(Company Number 14700083)

Registered office: Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

Principal trading address: (former) Lakers House, North Road, Ellesmere Port, South Wirral, CH65 1BA

At a General meeting of the members of the above named Company held on 2 April 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 Stephen Berry (IP No. 9605) and Jason Dean Greenhalgh (IP No. 009271) 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 Jack Priestley by email at Jack.Priestley@btguk.com or by telephone on 0161 837 1700.

Michael Ventre, Director

2 April 2026

Ag PK10787