SAK RETAIL LTD

(Company Number 11591261)

Registered office: Unit 2, 391 Benton Road, Newcastle upon Tyne, NE7 7EE

Principal trading address: Unit 2, 391 Benton Road, Newcastle upon Tyne, NE7 7EE

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, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 13 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 Rose Johnston by e-mail at Rose.Johnston@btguk.com or by telephone on 0191 269 9820.

Khuram Pervez, Chair

13 April 2026

Ag PK12234