CARD STATION LIMITED

(Company Number 11244118)

Registered office: Unit 9 14 Denmark Centre, South Shields, Tyne & Wear, NE33 2LR

Principal trading address: Unit 14, Denmark Centre, Fowler Street, South Shields, NE33 2LR

At a General Meeting of the members of the above named Company, duly convened and held at the offices of BTG Begbies Traynor, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne NE1 8AP on 7 April 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 Gillian Margaret Sayburn (IP No. 10830) and Andrew Little (IP No. 9668) both of BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP 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 Rheanne Chalmers by telephone on 0191 2699820 or by email at Rheanne.Chalmers@btguk.com.

Pamela Mullen, Chair

7 April 2026

Ag PK11190