THE BATHING MACHINE LIMITED

(Company Number 04967798)

Registered office: Techno House Station Road, Horsforth, Leeds, LS18 5BJ

Principal trading address: Techno House Station Road, Horsforth, Leeds, LS18 5BJ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 11 May 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Mark Nicholas Ranson (IP No. 9299) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Louie Bayliss, Email: louie.bayliss@opusllp.com

Adam Fender, Director

11 May 2026

Ag QK21598