MORTONS DAIRIES LIMITED

(Company Number 01377957)

Registered office: 116 Duke Street, Liverpool, L1 5JW

Principal trading address: 2 Shaw Road, Speke, Liverpool, L24 9JT

The following written resolutions were passed by the members on 22 April 2026 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liqudators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01772 440700 or Email: cp.preston@frpadvisory.com. Alternative contact: Matthew Williams.

Julian Harrison, Chair

22 April 2026

Ag QK20532